California Man Sentenced to 5 Years for Laundering $5.1 Million
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Sinval De Oliveira, 49, Torrance, California was sentenced yesterday by U.S. District Judge William M.…
Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud
NEWPORT NEWS, Va. – A couple who formerly resided in Hampton pleaded guilty today to submitting fraudulent disaster-related loan applications in connection with the COVID-19 pandemic. According to court documents, Malik Mitchum,…
Justice Department Awards Over $5.1 Million in Grants to State of Louisiana
U.S. Attorney Ronald C. Gathe, Jr. announced that the Department of Justice’s Bureau of Justice Assistance has awarded $5,186,242 collectively to the Louisiana Commission on Law Enforcement, the Louisiana District Attorney’s Association,…
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