Secret Service Has No Text Messages To Offer The Jan. 6 Committee: REPORT

Secret Service Has No Text Messages To Offer The Jan. 6 Committee: REPORT Jennie Taer on July 19, 2022 The U.S. Secret Service wasn’t able to turn over text messages to the…

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Oregonian Pleads Guilty in Cross-Country Meth and Marijuana Trafficking Scheme

PITTSBURGH, PA – A former resident of Grants Pass, Oregon, pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap investigation…

Department of Justice Press Releases

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip R. Sellinger…

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Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the Authority

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that David Abell, 73, of Chincoteague Island, VA, and Rodney Martinez, 51, of Blackwood, NJ, were sentenced today by United States District Court…

Department of Justice Press Releases

Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

Department of Justice Press Releases

Richmond Community College Director Sentenced for Stealing Student Financial Aid Funds

RICHMOND, Va. – A Richmond woman was sentenced today to 63 months in prison for orchestrating a six-year scheme to defraud the United States Department of Education and the Commonwealth of Virginia…

Department of Justice Press Releases

Rapid City Man Sentenced for Drug Distribution

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on July 8, 2022, by Judge…

Department of Justice Press Releases

Sarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related Fraud

Tampa, FL – U.S. District Judge William F. Jung has sentenced Randy Xavier Jones (34, Sarasota) to five years and one month in federal prison for wire fraud and aggravated identity theft.…

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Former Prattsville Town Supervisor Pleads Guilty to Fraud

ALBANY, NEW YORK – Kory O’Hara, age 45, formerly the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of…

Department of Justice Press Releases

Virginia Company Pays $137,500 to Resolve False Claims Act Allegations

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Christopher Scharf, Special Agent-in-Charge, U.S. Department of Transportation – Office of Inspector General, Northeastern Region, today announced that McClain &…

Department of Justice Press Releases

Monmouth County Man Admits Online Sexual Enticement of Minor

NEWARK, N.J. – A Manalapan, New Jersey, man today admitted using online chat applications to entice an adolescent to engage in prohibited sexual activity, U.S. Attorney Philip R. Sellinger announced. Angelo N.…

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Army Veteran Is Sentenced To Prison For Receiving Nearly $1 Million In Veteran Benefits For Fraudulent Service-Connected Disabilities

ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced John Paul Cook, 58, of Marshall, N.C. to ten months in prison, five of which the defendant will serve in…

Department of Justice Press Releases

Secret Service Erased Text Messages On Jan. 6: Watchdog

Secret Service Erased Text Messages On Jan. 6: Watchdog Jennie Taer on July 15, 2022 The U.S. Secret Service deleted text messages shortly after a government watchdog asked for them as part…

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Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty

A Coweta man who received $192,071 from the Small Business Administration after fraudulently applying for an Economic Injury Disaster Loan (EDIL) and a Paycheck Protection Program (PPP) loan pleaded guilty in federal…

Department of Justice Press Releases

Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan

LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 business loan…

Department of Justice Press Releases

Attorney General- Page 428

Secret Service Has No Text Messages To Offer The Jan. 6 Committee: REPORT

Oregonian Pleads Guilty in Cross-Country Meth and Marijuana Trafficking Scheme

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the Authority

Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware

Richmond Community College Director Sentenced for Stealing Student Financial Aid Funds

Rapid City Man Sentenced for Drug Distribution

Sarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related Fraud

Former Prattsville Town Supervisor Pleads Guilty to Fraud

Virginia Company Pays $137,500 to Resolve False Claims Act Allegations

Monmouth County Man Admits Online Sexual Enticement of Minor

Army Veteran Is Sentenced To Prison For Receiving Nearly $1 Million In Veteran Benefits For Fraudulent Service-Connected Disabilities

Secret Service Erased Text Messages On Jan. 6: Watchdog

Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty

Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan

Former Postal Employee Charged with Embezzling the Mail

Former Municipal Director of Finance Pleads Guilty to Misappropriation of $2.5 Million

Federal Health Care Fraud Charge Filed against Suburban Chicago Physician

Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loans

Guatemalan Woman Indicted for Falsely Using Social Security Number

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