Second Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multi-Million-Dollar Loan Scheme
Jennie Frias of Englewood admitted participating in a scheme that involved the creation of false documentation to secure over $4 million in bank loans.
Camden County Man Admits Food Stamp Fraud Scheme
Juan Melo of Woodlynne, New Jersey, admitted his role in a scheme to steal hundreds of thousands of dollars in government funds.
U.S. Attorneys Say Strike Force Combats Drugs, Violence in the St. Louis Metropolitan Area
A St. Louis Organized Crime Drug Enforcement Task Force Gateway Strike Force is combating drug traffickers and violent criminals on both sides of the Mississippi River.