investigation- Page 2214

Billings meth trafficker sentenced to five years in prison

11 Indicted in Alleged Drug Conspiracy

Mexican National Sentenced to 57 Months in Federal Prison for Immigration and Drug Offenses

Rhinelander Man Sentenced to 10 Years for Attempted Child Enticement

Baltimore County Hit Man Sentenced to 12 Years in Federal Prison for Murder-For-Hire and Extortion Charges

Two Florida Men Indicted in Insider Trading Scheme

Hunt Companies to Pay $500,000 To Resolve Fraud Allegations At Dover Air Force Base

Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses

Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

Two Portland Gang Members Sentenced to Federal Prison for Illegal Firearm Possession

Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

Huntersville, N.C. Man Pleads Guilty To Wire Fraud

Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund

Dominican Republic National Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy

Former Puyallup, Washington, resident pleads guilty to pressuring young girls to send him sexually explicit images

Manhattan Man Arrested For Acting As An Unregistered Agent Of The Egyptian Government In The United States

Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania

Citrus Heights Man Sentenced to over 24 Years in Prison for Sexual Exploitation of a Child