Criminal Investigations
Press Releases tagged with "Criminal Investigations"
Federal Grand Jury in Cleveland, Ohio, Returned Indictments Against Eight Individuals for Theft of Public Money
Man Sentenced in Hurricane Katrina Fraud Case
Mississippi Man Pleads Guilty to Defrauding Louisiana Road Home Program
Former Customs and Border Protection Officer Sentenced to Federal Prison
New Orleans Man Arrested for Health Care Fraud
Baton Rouge Man Sentenced for Katrina Fraud
Immigration Enforcement Officer, Two others Indicted in Cocaine Trafficking Conspiracy
Calexico Narcotics Tunnel Operators Pleads Guilty in Federal Court
Harris County Deputy Sheriff Indicted for Disclosing Confidential Information for Cash