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COVID-19 Pandemic Fraud

Four Defendants Charged With COVID-19 Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, Margaret Garnett, the Commissioner of the New York City Department of Investigation (“DOI”), and Jonathan Mellone, Special Agent-in-Charge of…
October 6, 2021

15 Defendants Indicted for Drug Conspiracy

KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging 15 people with one count of conspiracy to distribute and possess with intent to distribute five kilograms…
September 25, 2021
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