US To Announce $1.8 Billion In Weapons Aid For Ukraine Ahead Of Zelenskyy’s Expected Visit To DC: REPORT Micaela Burrow on December 20, 2022 The Biden administration is set to …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Donna Laansma, 58, of Fairless Hills, PA, was sentenced to three years in prison, three years of supervised release, and …
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After a week-long trial, a federal jury convicted the former CEO of St. Gabriel Health Clinic Inc. for conducting a multi-year, multi-million-dollar scheme to defraud the Louisiana Medicaid Program. According …
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RICHMOND, Va. – A Midlothian woman was sentenced today to 70 months in prison for defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic …
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By Jane Lanhee Lee (Reuters) – U.S. semiconductor manufacturer SkyWater Technology Inc on Wednesday announced plans to invest $1.8 billion for a chip research and production facility in Indiana, in …
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NEWARK, N.J. – A Warren County, New Jersey, businessman today admitted fraudulently obtaining nearly $1.8 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger and Assistant …
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BOSTON – An Ipswich man who owned and operated numerous Massachusetts businesses was sentenced yesterday for manipulating his payroll to evade over $1.8 million in taxes. George Vasiliades, 58, was …
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HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jimmy Tran, age 41, of Harrisburg, Pennsylvania, was sentenced today to 24 months’ imprisonment by United States …
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Baltimore, Maryland – Duane G. Larmore, age 47, of Salisbury, Maryland, pleaded guilty today to a wire fraud conspiracy and to aggravated identity theft in connection with the theft of …
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RALEIGH, N.C. – Three defendants were sentenced today for conspiracy to commit an offense against the United States in connection with a fraudulent invoicing scheme that targeted Baker Roofing Company …
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FAIR LAWN, NJ – New Jersey Governor Phil Murphy has announced his plan to distribute over $900 million in property tax relief and credits to nearly 1.8 million homeowners and …
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CHICAGO — Two executives of a Chicago-area non-profit organization have been indicted on federal fraud charges for allegedly misappropriating more than $1.8 million in funds intended to support the charity’s …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Donna Laansma, 57, of Fairless Hills, PA, was charged by Information with wire fraud and tax evasion in connection with …
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QUEENS, NY – Queens District Attorney Melinda Katz announced today that former lawyer Yohan Choi, 47, has pleaded guilty to grand larceny for bilking more than 50 clients – whom …
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WASHINGTON – U.S. Senator Joe Manchin’s $1.8 trillion spending offer he proposed to the White House in late 2021 appears to be no longer on the table following a breakdown …
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MIDDLETOWN, PA – A jackpot-winning Pennsylvania Lottery Cash 5 with Quick Cash ticket sold for the Thursday, December 30, 2021 drawing matched all five balls drawn, 17-26-32-35-38, to win $1.8 …
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Baltimore, Maryland – U.S. Attorney Erek L. Barron today announced $1,835,897 in Department of Justice grants to six Maryland law enforcement agencies to be used to reduce the backlog in …
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LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by …
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LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed …
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U.S. authorities criticized social media for an uptick in drug trafficking following a massive seizure of over a million fentanyl-laced pills and hundreds of drug dealer arrests. The Drug Enforcement …