federal funding- Page 96

BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was convicted by a federal jury yesterday in connection with a $2.3 million…

DENVER – Former California attorney David Kaplan, of Las Vegas, was sentenced on August 3, by U.S. District Court Judge Christine M. Arguello for conspiracy to commit wire fraud and money laundering. …

ATLANTA – Christopher Hayes has been sentenced for defrauding the USDA’s Coronavirus Food Relief Program and attempting to defraud the IRS’s COVID-19 relief program. “The government has provided significant relief for Americans…

A Coppell businessman was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck…

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Ricardo Rodriguez, age 44, Richard Platt, age 42, and Gabriel Rodriguez, age 48 (no relation), have each been charged…

The Florida Department of Children and Families (FDCF) has agreed to pay the United States $17,500,000 to resolve allegations that it violated the False Claims Act in its administration of the U.S.…

DENVER — The U.S. Attorney’s Office for the District of Colorado announces that Angel Castro of Pueblo, CO, was sentenced by U.S. District Court Judge Raymond Moore to serve 120 months in…

RALEIGH, N.C. – Eight defendants pleaded guilty today to offenses contained in a 50-count,  2nd Superseding Indictment charging various forms of Bank Fraud, Wire Fraud, Conspiracy to Commit Bank Fraud, Making False…

EAST  ST.  LOUIS,  Ill.  –  A  federal  grand  jury  in  East  St.  Louis,  Illinois,  has  returned  a  7-count indictment charging Talfanita M. Cobb, 49, of East St. Louis, with participating in a…

BEAUMONT, Texas – A Beaumont engineer has been sentenced for his participation in a scheme to file two fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP)…