Asbury man charged in $400,000 fraud targeting 91-year-old Clarksburg resident
FLEMINGTON, N.J. — A 38-year-old man from Asbury has been charged with theft by deception and tax-related offenses after authorities allege he defrauded a 91-year-old Clarksburg man of $400,000 through a false…
Stoughton Man Arrested for $400,000 COVID-Relief Fraud
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) loan funds.…
Venezuela could add 400,000 bpd to oil output if U.S. approves licenses -petroleum chamber
By Mayela Armas CARACAS – Venezuela’s oil output could rise by at least 400,000 barrels per day (bpd) if the United States authorizes requests by state-run PDVSA’s partners to trade Venezuelan crude,…
Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000
MONROE, La. – United States Attorney David C. Joseph announced that Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced October 2 by U.S. District Judge Terry A. Doughty to serve 41…
Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims
ALBUQERQUE, N.M. – Fred J. Federici, U.S. Attorney for the District of New Mexico, has announced that Ready Pharmacy has agreed to a $400,000 settlement relating to civil claims brought by the…
Naples Doctor Who Operated A Pill Mill Sentenced To Three Years In Federal Prison And Ordered To Forfeit More Than $400,000 And Nine Luxury Vehicles
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham (76, Naples) to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no…
D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds
WASHINGTON – A District of Columbia woman has been charged in a 35-count indictment with carrying out a scheme to steal more than $400,000 in government…
The U.S. Attorney Announces a $400,000 Award from the U.S. Department of Justice in Support of the Sex Offender Registration and Notification Act (SORNA) in the U.S. Virgin Islands
ST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that the Government of the U.S. Virgin Islands has received a $400,000 grant from the U.S. Department of Justice in support…
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