investigation- Page 2243

Bellevue, Washington, CPA pleads guilty to tax fraud

California Parent Agrees to Plead Guilty in College Admissions Case

New Hampshire Roofing Contractor Sentenced for Filing a False Tax Return

Canton Woman Charged with Defrauding HUD Section 8 Housing Program

Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company

Enforcer for Toledo Drug Trafficking Organization Sentenced to More Than 19 Years in Prison After Conviction of Felon in Possession of Firearm and Ammunition

Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme

Wilkinsburg Teen Pleads Guilty in Conspiracy to Acquire Firearms

Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check

South Florida Woman Sentenced to Federal Prison Term for Illegal Importation of Prescription Drugs

East Bay Resident Sentenced To Five Years In Prison For Targeting Minors On Instagram In Sexual Extortion Scheme

Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances

McComb Felon Sentenced to 32 Months in Federal Prison for Possession of a Firearm

Placer County Couple Pleads Guilty to Tax-Related Offenses

Chicago Man Sentenced to 84 Months for Conspiracy to Distribute Cocaine

Felon Pleads Guilty to Illegally Possessing Gun at Fashion Fair Mall

Grand Jury indicts St. Louis man in carjacking crime spree that resulted in the death of one victim

Parent Sentenced in College Admissions Case

Former Signal Peak Mine official admits conspiring to not report coal mine accidents that injured workers

Sioux Falls Man Charged with Failure to Register as a Sex Offender