Category- Page 3912

New York woman admits to role in drug trafficking ring

MARTINSBURG, WEST VIRGINIA – Argelianka Garcia, of New York, New York, has admitted to her involvement in a drug conspiracy that spanned several states, Acting U.S. Attorney Randolph J. Bernard announced. Garcia,…
August 11, 2021
1 min read

Issaquah Man Sentenced for Covid-19 Relief Fraud Scheme

Seattle – A Washington State man was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA)…
August 11, 2021
2 mins read

Former USDA Official Sentenced in Bribery Case

            WASHINGTON – Richard Holman, the former Chief of the U.S. Department of Agriculture (USDA) Office of Homeland Security and Emergency Coordination, Physical Security Division, was sentenced…
August 11, 2021
1 min read

Man Sentenced for Covid-19 Relief Fraud Scheme

A Washington State man was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA) through the…
August 11, 2021
2 mins read

Lumberton Man Pleads Guilty to ID Theft

WILMINGTON, N.C. – A Lumberton man pleaded guilty today to the possession of another’s identification document with the intent to defraud the United States, in violation of 18 U.S.C. § 1028(a)(4).  According to…
August 11, 2021
1 min read