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Pewaukee man pleads guilty to $1 million in PPP fraud

PEWAUKEE, WISCONSIN – Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin joined Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division and other federal…

Bridgeton Task Force Officer given top honor

CLARKSBURG, WEST VIRGINIA – U.S. Attorney Bill Powell, Vice Chair for the Executive Board of  the Appalachia High Intensity Drug Trafficking Area (AHIDTA), and AHIDTA Executive Director Vic Brown are proud to…

Man Charged with $1.9 Million COVID-Relief Fraud

LAS VEGAS, NEVADA – A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently…
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