investigation- Page 2368

Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations

Southeastern Connecticut Drug Trafficker, Co-Conspirator, Found Guilty

Laurel Narcotics Trafficker Pleads Guilty to Bringing Large Quantities of Fentanyl, Cocaine and Marijuana from California to Maryland

Washington Man Sentenced to 120 Months in Prison for Attempted Enticement of a Child to Engage in Sexual Activity

Passaic County Man Admits Role in Illegal Money Transmitting Scheme

Man Sentenced for Role in International Human Smuggling Conspiracy

Shreveport Man Sentenced on Firearms Charge

Colebrook Man Sentenced to 40 Months for Fentanyl Trafficking

6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

Florida Man Who Called for Race-Based Civil War Sentenced on Multiple Firearms Offenses

North Carolina man sentenced to federal prison for distributing opioids through the Dark Web

DETROIT CITY COUNCILMAN ANDRE SPIVEY PLEADS GUILTY TO BRIBERY CONSPIRACY

Wenham Man Charged with Fraud Scheme Related to COVID-19 Pandemic Relief

McKees Rocks Drug Felon Admits Illegal Possession of a Stolen Handgun

Lowell Money Manager Indicted for Defrauding Clients out of Millions of Dollars

St. Louis man pleads guilty to drug trafficking

Danbury Man Charged with Multiple Child Exploitation Offenses

Career Offender Sentenced to More than 11 Years in Prison for Multiple Robberies

Georgia Man Pleads Guilty to Bank And Mail Fraud Conspiracy Involving 30 Victim Financial Institutions

Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities