Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds

LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the Small…

Government News

New York City MTA subway train - Photo 140157325 © Kit1nyc | Dreamstime.com

Scammer charged for bilking $70k in MTA scam

Queens District Attorney Melinda Katz, joined by Office of the Metropolitan Transportation Authority Inspector General Carolyn Pokorny, announced today that James Laverty, 72, has been charged with grand larceny and other crimes…

New York News·Police Blotter

Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses

An Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was convicted Thursday by a…

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme to steal…

Attorney General- Page 488

Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds

Scammer charged for bilking $70k in MTA scam

Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds

Former Law Firm Partner Arrested For Cyberstalking Multiple Victims

Six defendants indicted for fraud that included targeting elderly citizens

Leader Of International Cellphone Fraud Scheme Arrested

Two Aryan Circle Gang Leaders Convicted of Racketeering Charges in Beaumont Federal Trial

Texas Man Charged With Commercial Bribery And Tax Fraud

Tech Company and CEO Plead Guilty to Twenty Counts of Wire Fraud Mid-Trial

Eagle Butte Man Charged with Failure to Register

Wanblee Man Sentenced to 30 Years in Federal Prison for Drug Trafficking Conspiracy

Rapid City Man Indicted for Meth Trafficking

Mission Man Indicted on Firearm Charges

Eagle Butte Man Charged with Assaulting a Federal Officer

Eagle Butte Man Indicted for Failure to Register as a Sex Offender

Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the Elderly

Federal Indictments Charge Department of Veterans Affairs Employees With Pocketing Cash From Vendors

Federal Grand Jury B Indictments Announced- November

Facebook