Four Charged with $150 Million Fraud on San Diego Technology Company

Assistant U. S. Attorneys Meghan E. Heesch, Nicholas W. Pilchak, and Eric R. Olah NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Charges unsealed today against four individuals, including two…

Co-owner of Puyallup steel fabrication business pleads guilty to tax fraud

Tacoma – The co-owner and financial manager of a Puyallup, Washington steel fabrication business pleaded guilty today in U.S. District Court in Tacoma to nine counts of failing to pay over employment taxes,…

SHEFFIELD: Here’s How One Red State Is Beating Back Woke Activism On Wall Street

SHEFFIELD: Here’s How One Red State Is Beating Back Woke Activism On Wall Street Carrie Sheffield on August 2, 2022 Now this is democracy in action — a model for other states…

School Shutdowns Hurt Army Recruitment And Created A National Security Risk. Here’s How

School Shutdowns Hurt Army Recruitment And Created A National Security Risk. Here’s How Micaela Burrow on August 1, 2022 COVID-19 school lockdowns that stunted educational development are correlated with a 9% decrease…

Massachusetts Man Arrested for Making Bomb Threat to Arizona State Election Official

A Massachusetts man was arrested today in Falmouth, Massachusetts for allegedly sending a communication containing a bomb threat to an election official in the Arizona Secretary of State’s Office. James W. Clark,…

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…

Florida Tells Its Schools To Ignore Biden’s ‘Gender Identity’ Rules

Florida Tells Its Schools To Ignore Biden’s ‘Gender Identity’ Rules Reagan Reese on July 29, 2022 The Florida Department of Education (FDOE) sent a letter to K-12 schools Thursday telling the schools…

A Massachusetts man was arrested today in Falmouth, Massachusetts for allegedly sending a communication containing a bomb threat to an election official in the Arizona Secretary of State’s Office. James W. Clark,…

Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Keon Ball, age 45, of Baltimore, Maryland to 66 months in federal prison, followed by 3 years of supervised release, for wire…

Leader of South Florida Drug-Trafficking Organization Sentenced to 169 Months in Federal Prison

Miami, Florida – Today, a federal district judge in Miami sentenced 42-year-old Palacio Valdes Farley to over 14 years in prison for conspiring to traffic marijuana, eutylone, and MDMA, as well as…

California Man Sentenced For Threats Made Against Local United States Congressman

PENSACOLA, FLORIDA – Eugene Huelsman, 59, of Thousand Oaks, California, was sentenced to six months home confinement on one count of transmission of a threat in interstate commerce, announced Jason R. Coody,…

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

CHARLESTON, W.Va. – A Charleston man pleaded guilty today to wire fraud, admitting to a scheme to defraud the Paycheck Protection Program (PPP) of over $41,666 in COVID-19 relief loans guaranteed by…

Billings Woman Sentenced to 32 Months in Prison in Identity Theft Case

BILLINGS – U.S. Attorney Jesse Laslovich announced today that a 37-year-old Billings woman was sentenced to two and a half years in prison, followed by five years of supervised release for multiple…

‘Ghost Soldiers’: The Pentagon Lost $232 Million Trying To Pay Afghan Forces

‘Ghost Soldiers’: The Pentagon Lost $232 Million Trying To Pay Afghan Forces Micaela Burrow on July 26, 2022 The Department of Defense (DOD) paid $232 million to unauthorized or nonexistent accounts between…

Vermilion County Resident Sentenced to 27 Months in Prison for Counterfeiting

URBANA, Ill. – Jacob R. Kirkley, 45, of the 100 block of North Vermilion Street in Potomac, Illinois, has been sentenced to twenty-seven months in the federal Bureau of Prisons for counterfeiting…

Former UAW Official Sentenced to 57 Months in Prison For Embezzling Over $2 Million in Union Funds

DETROIT– Timothy Edmunds, the former Financial Secretary Treasurer of Local 412 of the United Auto Workers union, was sentenced to 57 months in prison today based on his convictions for embezzling $2.1…

Laplace Woman Pleads Guilty to Embezzling from Church

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ANITA WILLENE HOBDY, age 68, from LaPlace, pled guilty on July 21, 2022 to wire fraud, stemming from fraudulent charges made…

China Just Turbo-Charged Its Tech Sector. Is The Biden Admin To Blame?

China Just Turbo-Charged Its Tech Sector. Is The Biden Admin To Blame? Micaela Burrow on July 21, 2022 A major Chinese semiconductor producer secretly developed advanced chip technology, and the U.S. Commerce…

Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme

DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), was sentenced to two years in federal prison today arising from his participation in a $1.5…

U.S. Secret Service- Page 102

Four Charged with $150 Million Fraud on San Diego Technology Company

Co-owner of Puyallup steel fabrication business pleads guilty to tax fraud

SHEFFIELD: Here’s How One Red State Is Beating Back Woke Activism On Wall Street

School Shutdowns Hurt Army Recruitment And Created A National Security Risk. Here’s How

Massachusetts Man Arrested for Making Bomb Threat to Arizona State Election Official

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

Florida Tells Its Schools To Ignore Biden’s ‘Gender Identity’ Rules

Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses

Leader of South Florida Drug-Trafficking Organization Sentenced to 169 Months in Federal Prison

California Man Sentenced For Threats Made Against Local United States Congressman

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Billings Woman Sentenced to 32 Months in Prison in Identity Theft Case

‘Ghost Soldiers’: The Pentagon Lost $232 Million Trying To Pay Afghan Forces

Vermilion County Resident Sentenced to 27 Months in Prison for Counterfeiting

Former UAW Official Sentenced to 57 Months in Prison For Embezzling Over $2 Million in Union Funds

Laplace Woman Pleads Guilty to Embezzling from Church

China Just Turbo-Charged Its Tech Sector. Is The Biden Admin To Blame?

Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme

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