West Fargo company raided by FBI files for bankruptcy, possible criminal case resolved
FBI agents raided Pro-Mark Services in 2022 in relation to a possible fraud case involving a former owner.
Source: inforum.com
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West Fargo man facing FBI probe owns 3 homes in as many states
Kyle Berg has not been charged, but search warrant documents filed in federal court outline what the FBI said is probable cause for fraud conspiracy charges.
Source: inforum.com
Search warrants shed light on FBI's raid of West Fargo business
Court documents alleging Kyle Berg fraudulently obtained millions of dollars worth of federal contracts were released a year after the FBI raided Pro-Mark Services in West Fargo.
Source: inforum.com