Case Result
Investigations
No Arrest
Defendant was under investigation by the United States Department of Justice with respect to a complex conspiracy involving illegal immigrant Labor Trafficking allegations and Paycheck Protection Program Loan Fraud. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)
More in Investigations
- No Further LitigationDefendant, the owner of a Pharmacy, was subpoenaed in connection to a private investigation related to Civil RICO allegations and fraudulent medicine being sold through New York Pharmacies.
- No ArrestDefendant was under investigation by the United States Department of Justice with respect to potential investor fraud in a company that was raising money from private investors. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)
- Confidential Favorable OutcomeDefendant, a Medical Technician, was under investigation by the United States Department of Justice with respect to fraudulent billing practices in the home health care industry related to Medicare. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)
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