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Tax Preparer Sentenced in COVID-19 Fraud Scheme

A South Florida tax preparer was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain over 100 COVID-19 relief loans under the Paycheck Protection Program (PPP). According…
Jury seating area - File Photo.

Grand Jury Returns Indictments

The charges against Walker-Nelson are the result of an investigation by the Superior Police Department, Duluth Police Department, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant U.S.…

Rhode Island Woman Sentenced for Phishing Scheme

BOSTON – A Rhode Island woman was sentenced yesterday for sending phishing emails to candidates for political office and others. Diana Lebeau, 21, of Cranston, R.I., was sentenced by U.S. District Court…

Maryland man admits to firearms charge

MARTINSBURG, WEST VIRGINIA – James Andrew Logan, of Dundalk, Maryland, has admitted to his role in a firearms trafficking conspiracy, United States Attorney William J. Ihlenfeld, II announced. Logan, 27, pleaded guilty…

Ohio man admits to drug trafficking

WHEELING, WEST VIRGINIA – Richard Lee Edgell, of Belmont, Ohio, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Edgell, 32, pleaded guilty today to one count…

Lewis County man sentenced for firearms charge

ELKINS, WEST VIRGINIA – Samuel Lee Donaldson, Jr., of Weston, West Virginia, was sentenced today to 98 months of incarceration for a firearms charge, United States Attorney William J. Ihlenfeld, II announced.…
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