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.

Department of Justice

Five charged with COVID fraud

A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.

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State/Local Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

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Reports

Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud Scheme

Former West Virginia Official Sentenced for Making False Statement

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

Former West Virginia Official Pleads Guilty to Making False Statement

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

West Virginia man sentenced for COVID fraud

Philadelphia man admits to operating a multi-state drug enterprise

Philadelphia man admits to operating a multi-state drug enterprise

Five charged with COVID fraud

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