Attorney General- Page 384

President of Suburban Chicago Environmental Company Indicted for Allegedly Obstructing Federal Probe Into Grant Funding of Hotel Demolition Project

Medford Contractor Sentenced for Tax Evasion and Filing False Loan Applications

Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

Butler Resident Indicted on a Charge of Violating Federal Postal Laws

Former FBI Special Agent and D.C. Real Estate Developer Sentenced for Role in Bribery Schemes

Second Passaic County Man Charged with Conspiring to Commit Seven Armed Robberies of Several Pharmacies

Multiple Corporate Defendants Sentenced For Clean Air Act Violations

Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme

Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices

Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits

Texas Man Pleads Guilty to Drug Trafficking Conspiracy

‘Very Problematic’: Jack Smith’s Proposed Gag Order Against Trump Isn’t As ‘Narrow’ As Claimed, Legal Experts Say

Hotel Owner Sentenced for Conspiring with Bank President to Defraud First NBC Bank

Slidell Woman Sentenced to 18 Months for Misappropriating Veteran’s Funds

Former Postal Employee Pleads Guilty to Delaying and Stealing the Contents of U.S. Mail

Fayetteville Man Sentenced for Lying to FAA

Clackamas County Man Sentenced to 20 Years in Federal Prison for Sexually Exploiting and Extorting Three Canadian Children Online

Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme

Indictment Charges Las Vegas Couple with Drug and Money Laundering Conspiracy