investigation- Page 2445

Hamburg Man Pleads Guilty To Stalking A Local News Reporter

Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Peoria Man Sentenced to 240 Months for Attempted Enticement of a Minor

Stonecrest man sentenced to jail for defrauding the USDA COVID-19 relief program

Gaithersburg Man Pleads Guilty to Laundering More Than $6 Million Taken from Victims of Elder Romance Scheme

SCDC Inmate Sentenced to 20 Years in Federal Prison for Drug Conspiracy

Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes

Pittsburgh Man Sentenced to 7 Years for Distributing Heroin and Fentanyl to Canonsburg Resident who Died of an Overdose

Ringleader of Schemes to Steal and Sell Construction Equipment, Recreation Vehicles Sentenced

Former Nike Marketing Manager Sentenced in Scheme to Defraud Company

Monongalia County man sentenced for his role in a drug trafficking operation

Man Facing Federal Charge for Conspiracy to Commit Wire Fraud in Relation to an Elder Fraud Scheme

Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced

Couple Sentenced for Feigning Blindness for VA & Social Security Benefits

Boise Woman Pleads Guilty to Importation of Bath Salts

Defendant Convicted in Federal Court of Heroin Trafficking Offenses

Three Federal Trials: Three Guilty Verdicts

Man Sentenced for COVID-19 Relief Fraud

Essex County Man Admits Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks

Hudson County Man Admits Drug Distribution Charges