investigation- Page 2071

Bank Employee Sentenced To 24 Months For Defrauding Her Employer Of $1.7 Million

San Fernando Valley Man Agrees to Plead Guilty to Illegal Gun Sales

Two Men Admit Roles in Burlington County Drug Trafficking Organization

Arizona Man Arrested on Charges For Assault on Law Enforcement During Jan. 6 Capitol Breach

Nurse Pleads Guilty To Filing False Tax Returns

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

Former Bank Employee Indicted in $8 Million Fraud and Bribery Scheme

Two Mexican Nationals Extradited to U.S. on Gun Charges

New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Judge sentences remaining former St. Louis Metropolitan Police officer regarding undercover officer’s assault from 2017

Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings

PPEI and President Kory Willis Plead Guilty and Agree to Pay $3.1 Million in Criminal Fines and Civil Penalties for the Manufacture and Sale of Illegal Delete Devices and Tunes for Diesel Trucks

Final Defendant in International Credit Card Scheme with 71 Shell Companies and Moscow Connections Sentenced to Over 24 Years in Federal Prison

Armed Methamphetamine Dealer Sentenced to 7 Years

St. Albans Man Pleads Guilty to Federal Drug Crimes

Mission Man Indicted for Assault

Mission Man Indicted on Assault Charges

North Shore Drug Trafficking Leader Pleads Guilty to Conspiracy Involving Pressed Fentanyl Pills and Machine Guns

Group sentenced for trafficking firearms

Three Charged in Drug Trafficking Conspiracy that Distributed Over 1,100 Pounds of Cocaine in the Cleveland Area