He had people over who had illegal drugs, gunshot, and an arrest was made.

She has two warrants out for her arrest.

He finally took a swing at the cop and was arrested (after the 3rd call that day), mom was out the next day.

I am pretty sure you do not know all of the circumstances behind them getting arrested.

It’s been a bit of an issue with people I’ve arrested spotting me.

Little story to leave you with, first property bought less then 72 hours later a tenant was arrested and placed into jail the day before rent was due.  

So, I have a trust set up that when a kid turns 19, HAS graduated from HS and has NO drug or alcohol related arrests, they qualify.

I know that the FBI, IRS, and FDIC tend to move very slowly and deliberately, and only move forward with an arrest when they believe they have a very strong case with sufficient hard evidence to get a conviction. $35M is a lot of money as well.

Follow up with them and the local prosecutor to make sure charges are filed, and that she is arrested.

Postal Inspection Service and/or local police are not going to open an investigation and/or arrest anybody because packages may or may not have been delivered to the wrong address.