investigation- Page 2398

Grosse Pointe Park Man Pleads Guilty to Scheme to Defraud and Steal Funds from Religious Charity

Bucks County Man Sentenced to Over Three Years for Faking Military Hero Status and Stealing from the Government

Bank Insider Sentenced For Fraudulent Loan Scheme

Montgomery Man Pleads Guilty To String Of Bank Robberies In Central Alabama

Colbert Resident Pleads Guilty To Involuntary Manslaughter In Indian Country

Muskogee Resident Convicted Of Killing Twin Brother

Harrisburg Man Charged With Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash

Santa Barbara Man Indicted in San Diego for Killing his Children in Mexico

San Quentin Prison Guard And Two Others Charged In Scheme To Smuggle Contraband Into Death Row

Inland Empire Man Who Worked at Group Homes and Mental Health Facilities Indicted on Series of Child Exploitation Offenses

Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Drug Trafficking and Manufacturing Charges

International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes

New Mexico Man Who Sold ‘Ghost Guns’ Indicted

One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits

Springfield Woman Sentenced to 15 Years for Meth Conspiracy

Stratford Man Pleads Guilty to Federal Car Theft Offense

New Haven Man Charged with Crack Cocaine Distribution and Ammunition Possession Offenses

Man Sentenced to 5 Years for Attempted Arson During 2020 Civil Unrest in Madison

International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes

Leader Of Fake Cryptocurrency Investment Scheme Pleads Guilty To Fraud