Lehigh Acres Couple Sentenced To Prison For COVID Relief Fraud

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Amber Rewis Bruey (35, Lehigh Acres) to four years in federal prison for conspiracy to commit wire fraud, wire fraud,…

Rome Donut Shop Owners Sentenced to Prison for Tax Evasion

SYRACUSE, NEW YORK – A Rome, New York couple and their adult son were sentenced today in federal court in Utica for tax evasion and conspiracy to defraud the United States, announced…

Former Mayor of Stonecrest sentenced to prison for stealing COVID-19 relief funds

ATLANTA – Jason Lary, the former Mayor of the City of Stonecrest, has been sentenced for using his elected office to steal hundreds of thousands of dollars in federal COVID-19 relief funds…

Republicans Demand DOJ Cancel ‘Slush Fund’ Rule That Funneled Cash To Left-Wing Activists

Republicans Demand DOJ Cancel ‘Slush Fund’ Rule That Funneled Cash To Left-Wing Activists Gabe Kaminsky on July 12, 2022 Republican members of Congress are demanding President Joe Biden’s Department of Justice (DOJ)…

Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless Veterans

Damian Williams, United States Attorney for the Southern District of New York, and Jocelyn E. Strauber, Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing of a…

Orinda Man Found Guilty Of Bank Fraud, Wire Fraud, And Money Laundering

SAN FRANCISCO – Alan Safahi was found guilty following a federal bench trial of bank fraud, wire fraud, and money laundering in a prepaid debit card scheme that caused losses of approximately…

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, has announced two new indictments resulting from the COVID-19 Relief Fraud Strike Force launched by the…

Dem Governor Urges Biden To Use Military Bases For Abortions

Dem Governor Urges Biden To Use Military Bases For Abortions Micaela Burrow on July 1, 2022 Democratic New York Gov. Kathy Hochul on Friday urged the Biden administration to consider opening up…

GreenPower Reports Revenue of $17.2 Million for Fiscal Year Ended March 31, 2022, an Increase of 30% Over Last Year

VANCOUVER, BC, July 1, 2022 — GreenPower Motor Company Inc. (NASDAQ: GP) (TSXV: GPV) (“GreenPower” or the “Company”), a leading manufacturer and distributor of zero-emission, electric-powered, medium and heavy-duty vehicles, today announced fourth…

South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes

Miami, Florida – A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physical therapy clinic in…

Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds

CHARLOTTE, N.C. – Yesenia Rodriguez, 25, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to conspiring to commit wire fraud for fraudulently obtaining over $100,000 in…

Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP Funds

DENVER – The U.S. Attorney’s Office for the District of Colorado announces Ronald Philip Wallace, age 65, and Stace Yater Wallace, age 67, were indicted by a federal grand jury on June…

Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731

Baltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, for falsification of records to the previous…

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

NEWARK, N.J. – A Warren County, New Jersey, businessman today admitted fraudulently obtaining nearly $1.8 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger and Assistant Attorney General…

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which…

Biden Pentagon Pledges To Protect Abortion Access For Troops

Biden Pentagon Pledges To Protect Abortion Access For Troops Micaela Burrow on June 25, 2022 The Pentagon pledged to protect “seamless access” to abortion in a statement Friday, citing the potential impact…

SCALISE: The Supreme Court Delivered A Major Victory For The Pro-Life Movement

SCALISE: The Supreme Court Delivered A Major Victory For The Pro-Life Movement Rep. Steve Scalise on June 25, 2022 Immediately after the initial draft of the Dobbs v. Jackson Women’s Health Organization…

Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital Affairs

Miami, Florida – Yesterday, a federal district judge in Miami sentenced German Nino, a former UBS Financial Advisor, to 78 months in federal prison for stealing millions of dollars from client accounts…

DOJ Soliciting $1 Million For National ‘LGBTQ+ And Two-Spirit Youth’ Center

DOJ Soliciting $1 Million For National ‘LGBTQ+ And Two-Spirit Youth’ Center Gabe Kaminsky on June 21, 2022 The U.S. Department of Justice (DOJ) is fielding applications for a grant totaling $1 million…

World Elder Abuse Awareness Day Highlights Importance of Protecting Southern District of Iowa Seniors

DES MOINES, IA – The Department of Justice commemorated World Elder Abuse Awareness Day by emphasizing its commitment to protecting elderly individuals against abuse, fraud, and neglect by advancing elder justice. Elder…

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