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Search reports, investigative results, and agency plansShowing 1201 - 1210 of 2405 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

Hanford Site Subcontractor and Its Tennessee Owner Indicted by Grand Jury for Stealing More than $1.4 Million in COVID-19 Relief Funding

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

Two fraudsters sent to prison for COVID-19 fraud scheme

Investigative Results |
Department of Justice

Orono Resident Agrees to Pay Over $228,000 to Settle Allegations of Fraudulently Obtaining Pandemic Relief Funds

Investigative Results |
Department of Justice

Orange County Woman Sentenced to Over 5 Years in Prison for Embezzling Over $3 Million from Two Anaheim Companies that Employed Her

Investigative Results |
Department of Justice

Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Investigative Results |
Department of Justice

Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

Investigative Results |