investigation- Page 2129

Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million

Prior Felon Pleads Guilty To Methamphetamine And Gun Charges

‘We Need To Be Honest’: Biden Suggests US Gas Prices Will Increase Because Of His Russian Sanctions

Preston County man admits to role in drug distribution operation

Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud

Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account

Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million

Portage Man Sentenced to 300 Months In Prison

Carjacking Prevention Campaign

Detroit Man Sentenced on Charges of Carjacking and Firearms Offenses

Springfield Woman Indicted for Reselling Stolen Goods and Money Laundering

U.S. Attorney Seeking Investors Defrauded by United Development Funding

Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

St. Croix Man Apprehended in Lorraine Village, Frederiksted with Firearm, Ammunition, and Marijuana Sentenced to 48 Months in Prison on Federal Firearm Charge

Jamaican Police Officer Charged with Smuggling Cocaine from Jamaica to South Florida Inside Her Body

Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

Ocala Convicted Felon Pleads Guilty To Multiple Federal Firearm Offenses

Police searching for woman missing since leaving for the Jackson Outlets last Thursday