New Jersey Has 4th Highest Unemployment Rate in America

TRENTON, NJ – According to the U.S. Labor Bureau, New Jersey has the fourth highest unemployment rate in America. New Jersey joins other pandemic lockdown states California and Illinois in lagging behind…

Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was sentenced to 4 months in federal prison for wire fraud, money laundering, and making false statements in connection with COVID-19 relief fraud.…

Lawrence Man Sentenced for Disaster Fund Fraud Scheme

BOSTON – A Lawrence man was sentenced today in federal court in Boston for using stolen identities to fraudulently obtain over $450,000 in Economic Injury Disaster Loan funds from the Small Business…

Drug Trafficker Sentenced for Cocaine Trafficking

BOSTON – A drug trafficker operating in the Boston area was sentenced yesterday for his role in a cocaine trafficking conspiracy. Maurice Coates, 46, of Randolph, was sentenced by U.S. District Court Judge…

More than Two Dozen Arrested in Roundup of Members and Associates of the Black Mafia Family

ST. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U.S. Attorney Sayler A. Fleming said Thursday. The arrests by…

Arrest Made in Central California Bio-Lab Investigation

FRESNO, Calif. — Jia Bei Zhu, aka Jesse Zhu, aka Qiang He, aka David He, 62, a citizen of China who formerly resided in Clovis, was arrested today on a criminal complaint…

Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans

Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial institutions, relating to the submission of more than $17.9 million in…

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El were convicted…

Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme

SAN JOSE – The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a…

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme to defraud…

‘Bleeding Across Borders’: EU’s Censorship Law Is Pushing Big Tech To Censor Americans, Experts Say

‘Bleeding Across Borders’: EU’s Censorship Law Is Pushing Big Tech To Censor Americans, Experts Say Jason Cohen on October 17, 2023 The European Union (EU) is using its Digital Services Act (DSA)…

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions…

Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits

RIVERSIDE, California – A Riverside County man was sentenced today to 68 months in federal prison for orchestrating a scheme to obtain more than $2.1 million in pandemic-related unemployment insurance (UI) benefits…

Former High Desert Doctor Pleads Guilty to Drug Distribution Charges for Illegally Issuing Prescriptions During Telehealth Sessions

LOS ANGELES – A former Antelope Valley physician pleaded guilty today to federal narcotics charges for illegally dispensing prescriptions for often-abused controlled substances – including opioid-based medications – during telemedicine sessions with…

pandemic- Page 51

New Jersey Has 4th Highest Unemployment Rate in America

Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

Lawrence Man Sentenced for Disaster Fund Fraud Scheme

Drug Trafficker Sentenced for Cocaine Trafficking

More than Two Dozen Arrested in Roundup of Members and Associates of the Black Mafia Family

Arrest Made in Central California Bio-Lab Investigation

Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits

Former High Desert Doctor Pleads Guilty to Drug Distribution Charges for Illegally Issuing Prescriptions During Telehealth Sessions

Former Jackson Police Officer Pleads Guilty to Submitting False Covid-19 Economic Injury Disaster Loan Application

Chris Christie is wasting voters’ time

2,000 Baltimore City Workers Continue to Work at Home, Here’s What’s Happening Now

Gov. Murphy Has Solution for Youth Mental Health Crisis, Others Say He Created It

Ithaca Man Convicted at Bench Trial of Wire Fraud and Engaging in Transactions in Criminally Derived Property

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