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CHICAGO — A suburban Chicago man has been sentenced to three years in federal prison for causing the IRS to issue more than $815,000 in fraudulent tax returns. SHAWN P. STEWART filed…

DETROIT – An indictment and criminal complaints unsealed by the United States Attorney’s Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits in multiple states, announced Acting United States…

NEWARK, N.J. – Two men were charged today for their roles in a conspiracy to possess stolen mail, including credit cards and pandemic relief credit cards, commit bank fraud, and defraud the…

Seattle – A Washington State man was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA)…

The United States Attorney for the District of Vermont announced that Dennis Duffy II, 38, of Winooski, pleaded not guilty today in United States District Court in Burlington to two sets of…

A Tulsa man who fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was sentenced today in…

BOSTON – A former Newton scientist sponsored by Massachusetts General Hospital (MGH) has agreed to resolve allegations that he submitted false statements on a grant application to the National Institutes of Health…

PITTSBURGH – A resident of Fox Chapel, Pennsylvania, was sentenced in federal court following his conviction at trial on two counts of health care fraud, Acting United States Attorney Stephen R. Kaufman…

WASHINGTON – Ascension Michigan and related hospitals, Providence Park Hospital, St. John Hospital and Medical Center, St. John Macomb Oakland Hospital and Ascension Crittenton Hospital (collectively, Ascension Michigan), all located in Michigan,…

KNOXVILLE, Tenn. – On August 5, 2021, Porsha Tims Bush, 41, of Knoxville, entered a guilty plea to one count of executing a wire fraud scheme in the United States District Court…

Acting United States Attorney Clint Johnson today announced the results of the August 2021 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments…

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…