investigation- Page 2217

Woman Sentenced to 27 Months in Federal Prison for Postage Stamp Scheme

Shreveport Businessman Sentenced on Wire Fraud Charge

Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability

Colombian National Charged in Connection with Plot to Kill Haitian President

Essex County Man Admits Illegal Possession of a Firearm

Former Go Cedar Rapids Executives Charged With Bank Fraud

Theranos Founder Elizabeth Holmes Found Guilty Of Investor Fraud

Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud

Johnstown Man Sentenced to 64 Months in Prison and 3 Years’ Supervised Release for Distributing Heroin

Alaska Man Pleads Guilty to Federal Charges for Threatening U.S. Senators

Teacher Reassigned After Allegedly Injecting A Minor With The COVID-19 Vaccine

Harrisburg Drug Dealer Affiliated With Local Rap Group Sentenced To Over 11 Years’ Imprisonment

Police Officer Arrives To Scene Of Shooting, Finds Son’s Dead Body

St. Louis man pleads guilty for his role in armed robbery spree

Third Former GlaxoSmithKline Scientist Pleads Guilty to Stealing Trade Secrets to Benefit Chinese Pharma Company

Old Town Man Pleads Guilty to Making False Statements

Theranos Founder Elizabeth Holmes Guilty On Four Counts Of Fraud

Jury Deadlocked On 3 Counts In Trial Of Alleged Fraudster Elizabeth Holmes

San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes

Iowa Sex Offender Sentenced to 22 Years in Prison for Child Enticement Crimes