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Search reports, investigative results, and agency plansShowing 21 - 30 of 39 results
Department of Justice

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Investigative Results |
Department of Justice

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Investigative Results |
Department of Justice

West Virginia man sentenced for COVID fraud

Investigative Results |
Department of Justice

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Investigative Results |
Department of Justice

Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Wood County Man Pleads Guilty After Unlawfully Obtaining Unemployment and COVID-19 Benefits

Investigative Results |
Department of Justice

Philadelphia man admits to operating a multi-state drug enterprise

Investigative Results |
Department of Justice

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Philadelphia man admits to operating a multi-state drug enterprise

A Philadelphia, Pennsylvania, man has admitted to operating a multi-state organized drug trafficking business dubbed the “19th Street Enterprise.” Christopher Arthur Jones, also known as “Smooth,” pled guilty today to a racketeering enterprise (RICO) conspiracy and fentanyl distribution charges.
Investigative Results |
Department of Justice

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |