Department of Justice
2 records
DOJ: Former Agent of the Drug Enforcement Administration Pleads Guilty to Stealing Fraud Proceeds
2017-06-27
A former special agent of the Drug Enforcement Administration (DEA) pleaded guilty today to stealing fraud proceeds that she had been assigned to recover on behalf of fraud victims, announced Acting A...
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DOJ: Former Agent of Financial Products and Services Company Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds
2010-09-08
A former agent of a financial products and services company pleaded guilty today for his participation in fraud conspiracies related to contracts for the investment of municipal bond proceeds and othe...
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ny_corps
2 records
NY Corp: AGENT PARTNERS, LLC
2022-03-02
FOREIGN LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New Hampshire
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NY Corp: AGENT LLC
2018-10-15
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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