investigation- Page 2532

Richmond Man Convicted of Methamphetamine Trafficking and Firearms Charges

Illinois Man Named in 2-Count Indictment Charging Drug Law Violations

Six Former Railroad Employees Charged With Fraudulently Obtaining Federal Disability Benefits

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Former Chief of Staff to Illinois Speaker of the House Indicted for Allegedly Lying Under Oath to Federal Grand Jury

Fort Bragg Marriage Fraud Arranger Sentenced for Marriage Fraud and Conspiracy

Rhode Island Woman Charged with Phishing Scheme

Charges filed against caller who claimed imminent attack coming to New York City

Mom who left the 2-year-old unattended assaulted apartment security

Double murder suspect awaits bond hearing in Georgetown County Jail

Police shoot and kill 80-year-old stabbing himself with scissors

Three men who shot New Jersey motorcyclist in drive-by arrested

Three defendants admit participating in dog-fighting operation dismantled in Dodge County

Company Owner Pleads Guilty to Falsifying Pension Contribution Reports

Grand Jury Returns Two Indictments

South Carolina Inmate Sentenced to Federal Prison for Role in Military Sextortion Scheme

Nigerian National Charged for Role in Unemployment and Money Laundering Schemes

Mahoning County Man Pleads Guilty to Using a Firearm to Threaten a Jewish Community Center in Youngstown

Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags

Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme