investigation- Page 2330

Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods

Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

Cherokee County Man Pleads Guilty to Illegal Possession of Firearms

Pittsburgh Man Pleads to Heroin, Firearms Charges

Arizona Man Sentenced to 10 Years in Prison for Role in Methamphetamine Distribution Ring

District Man Pleads Guilty to Murder in Road Rage Incident Inside Third Street Tunnel

Sioux City Man Pleads Guilty to Meth Conspiracy

Allentown Man Pleads Guilty to Importing Illegal Controlled Substances from China and Fraudulently Selling them as “Dietary Supplements”

South Georgia pastor, tax preparer indicted for CARES Act fraud

AAU Basketball Coach Charged with Federal Enticement of a Minor and Drug Offenses

Babysitter stabbed mom to death, blamed marijuana cookie

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud

Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations

Two Correctional Officers Plead Guilty to a Racketeering Conspiracy, Admit to Smuggling Contraband Into Maryland’s Federal Pretrial Detention Facility in Exchange for Bribes

Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

Substitute Teacher Pleads Guilty to Sextortion Charges

New Jersey Supplier for Washington County Drug Ring Sentenced to 10 Years

Two Men Shot in Baltimore discovered by Shot Spotter