investigation- Page 2373

Elkhart Man Sentenced To 40 Years in Prison

Convicted Felon Sentenced for Narcotics Trafficking and Manufacturing “Ghost Guns”

15 Defendants Indicted for Drug Conspiracy

United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions

Dominican National Sentenced for Drug Charges and Misuse of a Social Security Number

Meriden Man Sentenced to More Than 6 Years in Prison for Trafficking Heroin from Bridgeport Markets

Baltimore Man Sentenced To Seven Years In Federal Prison For Bank Fraud

Rocky Mount Blood Gang Member Sentenced to 14 Years for Armed Robbery

Hagerstown Man Facing Federal Charges For Allegedly Falsifying Documents In Order To Obtain COVID Funds

Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks

Kensington Drug Boss Convicted at Trial for Supplying Crack and Heroin to Open-Air Drug Market

Convicted Felon Sentenced to 10 Years in Prison for Kidnapping and Possessing Firearms

Three Individuals Sentenced in Southeast Idaho Methamphetamine Distribution Case

Vicksburg Man Sentenced to Four Years in Prison for Bank Robbery

Catoosa Woman Halts Jury Trial and Instead Pleads Guilty to Fraudulently Applying for $1M in Loans

Willamette Valley Grass Seed Company Pleads Guilty in Federal Court

Three Pike County Men Charged with Sexual Exploitation of a Child

Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy

11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies