Search Results for: federal agent

Middletown man charged with fraudulently seeking $4. 7 million in covid-19 stimulus loans

Middletown Man Charged with Fraudulently Seeking $4.7 Million in Covid-19 Stimulus Loans

US and World News

Antiquities dealers arrested for fraud scheme in new york city

Antiquities Dealers Arrested For Fraud Scheme in New York City

Rpm development announces sale of "general's house" at east gate in historic fort monmouth

RPM Development Announces Sale of “General’s House” at East Gate in Historic Fort Monmouth

Auto body shop owner pleads guilty to tax fraud

Auto Body Shop Owner Pleads Guilty to Tax Fraud

US and World News

Former brooklyn business owners plead guilty in scheme to sell misbranded beef products

Former Brooklyn Business Owners Plead Guilty in Scheme to Sell Misbranded Beef Products

Executives of lexington medical companies sentenced for defrauding the united states of taxes

Executives of Lexington Medical Companies Sentenced for Defrauding the United States of Taxes

US and World News

Chicago tech executive charged with illegally exporting computer equipment to pakistan

Chicago Tech Executive Charged with Illegally Exporting Computer Equipment to Pakistan

US and World News

Boston man sentenced to over 22 years in prison for armed robbery of brockton cell phone store and shooting at police

Boston Man Sentenced to Over 22 Years in Prison for Armed Robbery of Brockton Cell Phone Store and Shooting at Police

US and World News

Illegal alien convicted of making false statements during purchase of firearm

Illegal Alien Convicted of Making False Statements During Purchase of Firearm

Jury convicts orlando man of possessing cocaine with intent to distribute

Jury Convicts Orlando Man of Possessing Cocaine with Intent to Distribute