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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Department of Justice

King of Prussia Woman Sentenced to 12 Years in Federal Prison for Drug Trafficking and COVID Fraud

Investigative Results |
Department of Justice

Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case

Investigative Results |
Department of Justice

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

Investigative Results |
Department of Justice

Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering

Investigative Results |