investigation- Page 2123

Repeat fraudster sent to prison again

Cuban who rammed FBI security gate admits guilt

Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident

Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

Associate Medical Director of Baltimore County, Maryland Pain Management Practice Sentenced to Federal Prison for Accepting Kick-Backs

Four Time Convicted Felon Pleads Guilty To Gun Possession

Rochester Man Going To Prison For His Role In Burning Of RPD Car Duing May 2020 Violent Protests In Rochester

Bowie County Man Indicted for Trafficking Deadly Fentanyl

Knoxville Man Sentenced To 87 Months In Prison For Attempting To Hire A “Hitman”

Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud

Knoxville Woman Sentenced To 57 Months In Prison For Defrauding COVID-19 Economic Relief Programs

Belton man charged for causing an accident while fleeing from a police helicopter

Brick Police Department Continues Anti-Drug Enforcement with More Arrests

Browns Mills woman charged for assaulting Emergency Room Doctor

Hamilton Township father gets 10 year prison sentence for death of infant son

16 Year-Old Turns himself in Conjunction with Shooting Death of 51 year-Old Woman

St. Croix Man Sentenced to 60 Months in Federal Prison After Attempting to Smuggle Two Kilograms of Cocaine Thru the Henry E. Rohlsen Airport

Area residents charged in multi-layered fraud scheme

California Man Pleads Guilty to Methamphetamine Trafficking

Jury Convicts Arizona and California Men for $20 Million Dollar Investment Fraud