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Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes
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Indictment charges four Ecuadorian nationals for participating in tax refund fraud scheme
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Indictment charges 4 Ecuadoran nationals for participating in tax refund fraud scheme
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Former branch manager charged with bank fraud | Internal Revenue Service
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June 10, 2021 Fifteen members and associates of a Lowell-based gang, One Family Clique (OFC), have been charged, and 14 were arrested today, for allegedly perpetrating large-scale and long-running drug trafficking and money laundering conspiracies. In the course of the investigation, agents seized or purchased approximately 2.32 kilograms of cocaine, 10.78 kilograms of methamphetamine, 41 grams of fentanyl, 30 grams of MDMA, 513 grams of heroin, $104,396 in cash and three firearms. One defendant remains a fugitive.