Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds

Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Karla Padilla, age 48, of Yakima, Washington, has pleaded guilty to felony charges…

Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

LAS VEGAS – A Las Vegas man pleaded guilty today to participating in a scheme to fraudulently obtain nearly $70,000 in unemployment benefits issued by the State of Massachusetts’s Employment Security Department…

Former mayoral candidate sentenced for stealing from the Paycheck Protection Program

ATLANTA – Olivia Ware, a former mayoral candidate for the City of Conyers, has been sentenced to prison for using a company she started to steal over $323,000 from the Paycheck Protection…

Former mayoral candidate sentenced for stealing from the Paycheck Protection Program

ATLANTA – Olivia Ware, a former mayoral candidate for the City of Conyers, has been sentenced to prison for using a company she started to steal over $323,000 from the Paycheck Protection…

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

DEL VILLAR: America Needs To Unplug From The Biden Admin’s Climate Fantasy

DEL VILLAR: America Needs To Unplug From The Biden Admin’s Climate Fantasy Clara Del Villar on July 22, 2022 You know we’ve reached a tipping point when both Treasury Secretary Janet Yellen…

Big Oil Making Big Bucks As Pump Prices Stay High

Big Oil Making Big Bucks As Pump Prices Stay High John Hugh DeMastri on July 21, 2022 ExxonMobil’s quarterly fuel profits could reach as high as $4.4 billion in the second quarter…

Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act Fraud

Louisville, Kentucky – A federal grand jury in Louisville returned an indictment yesterday charging a local man with thirteen counts of fraud related to various CARES Act financial assistance programs. According to…

Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals

PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Brandon Segers, 34, of Philadelphia, PA, was sentenced to two years and nine months in prison, 3 years of supervised release, and was…

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…

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with…

LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING

Acting United States Attorney Nicholas Vassallo announced today that PAUL MCCOWN, 33, of Lander, Wyoming, was sentenced on July 5, 2022, by Chief United States District Court Judge Scott W. Skavdahl, for…

Senate Advances Massive Subsidy Bill For The Semiconductor Industry

Senate Advances Massive Subsidy Bill For The Semiconductor Industry Max Keating on July 20, 2022 The Senate voted 64-34 to advance a more modest version of a long-debated bill that would subsidize…

A California man pleaded guilty today to conspiring with others in fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay…

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed…

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Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds

Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

Former mayoral candidate sentenced for stealing from the Paycheck Protection Program

Former mayoral candidate sentenced for stealing from the Paycheck Protection Program

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

DEL VILLAR: America Needs To Unplug From The Biden Admin’s Climate Fantasy

Big Oil Making Big Bucks As Pump Prices Stay High

Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act Fraud

Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals

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

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING

Senate Advances Massive Subsidy Bill For The Semiconductor Industry

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

Romanian National Sentenced To Prison For ATM Skimming Fraud

Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Breaking News

Italian National Held Without Bail in Ocean County on Assault, Theft and Contempt Charges

Ocean County Man Held Without Bail on Assault, Child Endangerment and Weapons Charges

Sherrill Housing Plan Called for Housing Czar, More Homes, Faster Permits Across New Jersey, Where is It?

Mikie Sherrill Promised New Jersey Housing Czar and Affordability