investigation- Page 2443

Former Board Chairman Charges with Securities Fraud, Conspiracy and Obstruction

Former Worcester Housing Official Convicted of Fraud Charges

Convicted Drug Dealer Indicted For Distributing Fentanyl Resulting In Death

Coconut Grove Resident Charged in Multi-Million Dollar Venezuelan Bribery and Money Laundering Scheme

Union County Man Charged with Possessing Three Firearms and Narcotics

Four MS-13 Members Indicted for 10 Murders, Kidnapping and Racketeering Charges

Former Metro Employee of Trust Bank Sentenced to Serve 30 Months in Federal Prison for $2.3 Million Embezzlement and False Federal Income Tax Return

Former Erie Resident Pleads to Throwing Explosive Devices at Police During May 30, 2020 Riots

Part-time Grant Administrator Sentenced for Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns

ValueWise CEO Michael Mann Sentenced to 144 Months in Prison for $100 Million Fraud

Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims

Three drug traffickers convicted of drug and money laundering conspiracies, as well as illegal gun possession, following a two-week jury trial

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

Former NYPD Sergeant Pleads Guilty To 9/11 Benefits Fraud

Canadian Man Pleads Guilty to Conspiracy to Fraudulently Acquire Personal Protective Equipment and Event Tickets

Attorney Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering

Texas Man Sentenced After Pleading Guilty to Making a False Statement to Law Enforcement

Registered Sex Offender Pleads Guilty To Federal Charge Of Possessing Child Sex Abuse Images And Videos

Sparta Man Sentenced for $600,000 Tax Evasion

Hot Springs Village Businessman Pleads Guilty to Not Paying Employment Taxes and Failure to File A Tax Return