James Black used lies and intimidation to scam an elderly victim into paying nearly $300,000 in fraudulent home repairs. GRAND RAPIDS, MICHIGAN — United States Attorney …
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CONCORD – Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley announced today. …
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Zelenskyy: 100,000 Stuck In Besieged City With ‘No Food, No Water’ Sebastian Hughes on March 23, 2022 Ukrainian President Volodymyr Zelenskyy said Wednesday that 100,000 people were trapped in the …
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BROWNSVILLE, Texas — Los oficiales de Aduanas y Protección Fronteriza (CBP, por sus siglas en inglés) de EE. UU. en el puerto de entrada de Brownsville interceptaron presuntos narcóticos en …
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Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000
by DOJ PressGRAND RAPIDS, Michigan — A Newaygo woman was sentenced today in U.S. District Court for engaging in a fraudulent scheme that targeted children’s benefits programs …
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Anti-Republican Group Wants To Raise $300,000 For Billboards In Florida That Say ‘GAY’ Laurel Duggan on March 21, 2022 Southern Progress, a political action committee opposing Republican politicians in southern …
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Over 1,000 People Reportedly Trapped Alive Under Ukrainian Theater Sebastian Hughes on March 18, 2022 Up to 1,300 people remain trapped in a makeshift bomb shelter beneath a theater in …
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New Orleans Woman Sentenced to 15 Months in Federal Prison for Bank Larceny of Over $200,000 Using Patient Information Stolen from Metairie Medical Clinic
by DOJ PressNEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ASHLEY GREEN, age 39, was sentenced on March 16, 2022 to 15 months in federal prison after pleading guilty …
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Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
by DOJ PressLOS ANGELES – Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an …
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Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000
by DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for conspiring to fraudulently obtain more than $700,000, U.S. Attorney Philip R. Sellinger …
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BOSTON – A Stoughton man was arrested and charged today in connection with allegedly filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) …
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Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations
by DOJ PressTriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide importers of chain saw chains and blades manufactured in China and intended for sale in the United States, have agreed …
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Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency
by DOJ PressPHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that Reveal Global Consulting, LLC (“Reveal”) has agreed to pay $820,000 to the federal government to resolve allegations that it …
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Jobless Claims Decrease By 15,000 Harry Wilmerding on March 17, 2022 The number of Americans who filed new unemployment claims decreased to 214,000 in the week ending March 12, the …
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GREAT FALLS — A Great Falls woman today admitted allegations that she stole more than $600,000 from a construction company when she was employed as its bookkeeper, U.S. Attorney Leif …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RACHEL COONEY, age 37, of Metairie, Louisiana was indicted on March 11, 2022 for Theft of Government Funds, in …
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IRS Seeks To Hire 10,000 More Workers To Relieve Backlog Harry Wilmerding on March 11, 2022 The Internal Revenue Service (IRS) announced a plan Thursday to hire 10,000 workers to …
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Individual Indicted and Arrested for Laundering More Than $360,000 of Unemployment Benefits and Pandemic Unemployment Assistance Funds
by DOJ PressSAN JUAN, P.R. – On March 10, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Martín Scamaroni-Cintrón with money laundering violations related to …
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New Weekly Jobless Claims Tick Up By 11,000 Harry Wilmerding on March 10, 2022 The number of Americans who filed new unemployment claims increased by 11,000 to 227,000 in the …
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Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation
by DOJ PressSilveus Ins. Group, Inc. also agreed to a year-long monitoring period and CEO James Cameron Silveus agreed to a year-long exclusion from federal programs. GRAND …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 7, 2022, Donald Royce, age 45, of Orlando, Florida, pleaded guilty before U.S. …
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LAREDO, Texas – A 36-year-old man has been charged with bulk cash smuggling, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury has returned an indictment against Modesto Zepeda …
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Medical Services Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan
by DOJ PressComprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to the …
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Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan
by DOJ PressBROOKLYN, NY – Comprehensive Health Services, LLC (CHS), located in Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to …
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Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits
by DOJ PressAssistant U. S. Attorneys Michael A. Deshong and Alicia Williams (619) 546-9290 NEWS RELEASE SUMMARY—March 4, 2022 SAN DIEGO – Darris Cotton of Vista pleaded guilty in federal court today …