Do you know him? Subway perv wanted for lewd act on Brooklyn train
BROOKLYN — Police are searching for a man accused of committing a lewd act next to a woman on a Manhattan-bound C train Thursday morning before fleeing the scene. The incident occurred…
Laplace Man Sentenced for Violating the Federal Controlled Substances Act
NEW ORLEANS, LA – United States District Judge Mary Ann Vial Lemmon sentenced RICHARD GRAY, age 60, of LaPlace, Louisiana, on October 7, 2021 to 18 months in the Bureau of Prisons…
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program
PROVIDENCE – For the second time in one week, a defendant has been sentenced in U.S. District Court in Providence, RI, to a significant term of incarceration in federal prison for defrauding…
Thibodaux Man Sentenced to 24 Months in Prison for Violations 0f the Federal Gun Control Act
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DONOVAN DIRON JOHNSON (“JOHNSON”), age 27, of Thibodaux, Louisiana was sentenced to imprisonment on September 29, 2021 in federal court before…
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts
ALEXANDRIA, Va. – A U.S. Government contractor has agreed to settle allegations that the company improperly billed fees on U.S. defense contracts involving a number of federal agencies. Airbus U.S. Space &…
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that the Berks County Coalition to End Homelessness (“BCEH”) will pay $121,655 to resolve False Claims Act allegations that the public-private partnership…
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and Hashim Campbell, respectively, for their participation in…
Justice Department Settles with State of New Jersey’s Student Lending Authority for Alleged Violations of Servicemembers Civil Relief Act
NEWARK, N.J. – The Department of Justice announced today that the New Jersey Higher Education Student Assistance Authority (HESAA) has agreed to enter into a settlement and pay $50,000 to resolve allegations…
Breaking News
