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Search Results for: federal agent

Antiquities Dealers Arrested For Fraud Scheme in New York City

September 22, 2020
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

October 6, 2020September 22, 2020
Rpm development announces sale of "general's house" at east gate in historic fort monmouth

Auto Body Shop Owner Pleads Guilty to Tax Fraud

September 21, 2020
Auto body shop owner pleads guilty to tax fraud

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

September 21, 2020
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

September 21, 2020
Executives of lexington medical companies sentenced for defrauding the united states of taxes

Chicago Tech Executive Charged with Illegally Exporting Computer Equipment to Pakistan

September 21, 2020
Chicago tech executive charged with illegally exporting computer equipment to pakistan

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

September 21, 2020
Boston man sentenced to over 22 years in prison for armed robbery of brockton cell phone store and shooting at police

Illegal Alien Convicted of Making False Statements During Purchase of Firearm

September 21, 2020
Illegal alien convicted of making false statements during purchase of firearm

Jury Convicts Orlando Man of Possessing Cocaine with Intent to Distribute

September 21, 2020
Jury convicts orlando man of possessing cocaine with intent to distribute

Connecticut Men Arrested and Charged with Theft of Seventeen Firearms from West Springfield Gun Store

September 21, 2020
Connecticut men arrested and charged with theft of seventeen firearms from west springfield gun store

Twelve charged in multi-year mortgage fraud scheme in Atlanta

September 21, 2020
Twelve charged in multi-year mortgage fraud scheme in atlanta

SIX ELN Members and Associates Charged With Narco-Terrorism and International Cocaine Distribution Conspiracy

September 21, 2020
Six eln members and associates charged with narco-terrorism and international cocaine distribution conspiracy

Watervliet Man Sentenced to 15 Years for Sexually Exploiting a Child

September 19, 2020
Watervliet man sentenced to 15 years for sexually exploiting a child

Madison County Man Sentenced to 14 Years for Crack Cocaine Distribution in Crockett County

September 19, 2020
Madison county man sentenced to 14 years for crack cocaine distribution in crockett county

Madison County Man Sentenced to 14 Years for Crack Cocaine Distribution in Crockett County

September 19, 2020
Madison county man sentenced to 14 years for crack cocaine distribution in crockett county

Texas Woman Sentenced to Over Nine Years in Prison for Trafficking over 3 Kilograms of Methamphetamine

September 19, 2020
Texas woman sentenced to over nine years in prison for trafficking over 3 kilograms of methamphetamine

Tennessee Doctors Sentenced in $65 Million TRICARE Fraud

September 19, 2020
Tennessee doctors sentenced in $65 million tricare fraud

Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans

September 18, 2020
Warwick man admits to conspire to fraudulently obtain covid-19 stimulus loans

Two Charged with Bribery Related to Iraq Contracts

September 18, 2020
Two charged with bribery related to iraq contracts

Dominican Man Sentenced to 132 Months for Fentanyl Trafficking          

September 18, 2020
Dominican man sentenced to 132 months for fentanyl trafficking          
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