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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.

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

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

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

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

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud