Former Tri-State Airport Official Pleads Guilty to Theft of Federal Funds

HUNTINGTON, W.Va. – An Ohio woman pleaded guilty today to theft of federal funds after embezzling nearly $49,500 from the Huntington Tri-State Airport while employed as its finance director. According to court…

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

PORTLAND, Ore.—A Portland man was sentenced to federal prison today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Benjamin Tifekchian, 48, was sentenced to…

Ten Members Of International Stock Manipulation Ring Charged In Manhattan Federal Court

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…

Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)

ST. LOUIS – Robert Williams, age 58, of St. Louis, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date. Based on a previous plea of guilty, Williams was…

Kennewick WA man Sentenced to Over 11 Years in Federal Prison

Yakama, Washington – Chief U.S. District Judge Stanley Bastian has sentenced Jesus B. Zavala-Alvarez, 28, of Kennewick, Washington, to 135 months in federal prison for his role in guarding a stash house,…

Kennewick Drug Trafficker and Sureno Gang Member Sentenced to 10 Years in Federal Prison

Yakima, Washington – Chief U.S. District Judge Stanley Bastian has sentenced David Reyes, 30, of Kennewick, Washington, to 120 months in federal prison for possession with intent to distribute methamphetamine, fentanyl, and…

Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to Federal Prison Facilities

LOS ANGELES – A former contractor at a food supply company has agreed to plead guilty to a felony bid-rigging charge, admitting that he conspired with a person at another food…

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

FORT SMITH – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of…

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

SPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of…

LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING

United States Attorney Bob Murray announced today that PAUL MCCOWN, 33, of Lander, Wyoming pleaded guilty on March 29, 2022, before Chief United States District Court Judge Scott W. Skavdahl, to four…

Benton City Drug Trafficker with Ties to Sinaloa Cartel Sentenced to Nearly 16 Years in Federal Prison

Spokane, Washington – Chief U.S. District Judge Stanley Bastian has sentenced Julio Leal Parra, 47, of Benton City, Washington, to 191 months in federal prison for leading and organizing a drug trafficking…

Alleged Carroll County Drug Dealer Arrested on Federal Charges, Second Defendant Remains a Fugitive

Baltimore, Maryland – A federal criminal complaint has been filed charging two defendants in connection with a drug distribution conspiracy operating in the Westminster area of Carroll County, Maryland. Approximately 300 law…

EDVA Announces Grant Funding for Project Safe Neighborhood Initiatives

ALEXANDRIA, Va. – Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia (EDVA), announced today the availability of $535,653 in grant funding for Project Safe Neighborhood (PSN) initiatives. “Addressing violent…

Baltimore To Spend $90 Million In Federal Funds On Hotels For Homeless And Other Homeless Programs

Baltimore plans to spend $90.4 million of federal funds to buy hotels to replace existing homeless shelters and support other homelessness programs, The Baltimore Sun reported Tuesday. The city has not yet…

U.S. Attorney Seeking Investors Defrauded by United Development Funding

The United States Attorney’s Office for the Northern District of Texas is searching for investors who may be victims of the conduct committed by United Development Funding (UDF) executives Hollis Morrison Greenlaw,…

Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans

DENVER – The U.S. Attorney’s Office for the District of Colorado announced that Michael Lain, 56, of Queen Creek, Arizona, was sentenced to 32 months in federal prison for his role in…

Woman Sentenced to Seven Years in Prison for Stealing Millions in Federal Funds from Huntington Children’s Charity

HUNTINGTON, W.Va. – A Chesapeake, Ohio, woman was sentenced to seven years in federal prison for stealing federal funds from River Valley Child Development Services (“RVCDS”), a non-profit organization located in Huntington.…

United Development Funding Executives Convicted of Fraud

Four United Development Funding executives have been found guilty of fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After five days of trial and almost 12 hours…

Political payback? Biden administration short changes Florida bridge funding

TALLAHASSEE, Fla. – Last week, the Biden administration announced it would continue to harm Florida for its success through the distribution of less than $245 million to Florida for bridge repairs out…

FBI Investigating Chinese Funding Of California Plane Maker: REPORT

Ailan Evans on January 18, 2022 Federal authorities are investigating Chinese investment in a California-based plane maker after shareholders alleged that the firm’s technology was being transferred to China, The Wall Street…

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Former Tri-State Airport Official Pleads Guilty to Theft of Federal Funds

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Ten Members Of International Stock Manipulation Ring Charged In Manhattan Federal Court

Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)

Kennewick WA man Sentenced to Over 11 Years in Federal Prison

Kennewick Drug Trafficker and Sureno Gang Member Sentenced to 10 Years in Federal Prison

Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to Federal Prison Facilities

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING

Benton City Drug Trafficker with Ties to Sinaloa Cartel Sentenced to Nearly 16 Years in Federal Prison

Alleged Carroll County Drug Dealer Arrested on Federal Charges, Second Defendant Remains a Fugitive

EDVA Announces Grant Funding for Project Safe Neighborhood Initiatives

Baltimore To Spend $90 Million In Federal Funds On Hotels For Homeless And Other Homeless Programs

U.S. Attorney Seeking Investors Defrauded by United Development Funding

Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans

Woman Sentenced to Seven Years in Prison for Stealing Millions in Federal Funds from Huntington Children’s Charity

United Development Funding Executives Convicted of Fraud

Political payback? Biden administration short changes Florida bridge funding

FBI Investigating Chinese Funding Of California Plane Maker: REPORT

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