Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds
SCRANTON- The United States Attorney’s Office for the Middle District
SCRANTON- The United States Attorney’s Office for the Middle District
HARRISBURG—The United States Attorney’s Office for the Middle District of
Dwayne Pulliam Arrested for Participating in a Conspiracy to Distribute
CHARLOTTE, N.C. – Two Cornelius, North Carolina residents are facing
CHARLESTON, W.Va. – Two Boone County men pleaded guilty in
NEW ORLEANS, LA – United States Attorney Duane A. Evans
CHARLESTON, W.Va. – After a two-day trial, a federal jury
The United States Attorney’s Office announced that William Kelly, 73,
Damian Williams, the United States Attorney for the Southern District
Damian Williams, United States Attorney for the Southern District of
SACRAMENTO, Calif. — Andrew Keffer, 44, previously of Chico, pleaded
CONCORD – Andrew Spinella,
The United States Attorney’s Office announced that William Stenger, 73,
NEWARK, N.J. – A former U.S. Postal Service USPS employee
Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida,
ROCKFORD — A federal jury in Rockford today convicted an
NEW ORLEANS, LA – United States Attorney Duane A. Evans
Damian Williams, the United States Attorney for the Southern District
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced the
By Brendan O’Brien (Reuters) – The FBI searched a home
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
United States Attorney Dennis R. Holmes announced that two Sioux
LITTLE ROCK— A North Little Rock man
SAN ANTONIO – Yesterday, Joshua Christopher Ramirez, 32, of San
Greenbelt, Maryland – A federal grand jury has indicted Willie
FAYETTEVILLE – Two Arkansas men were sentenced today to federal
Damian Williams, the United States Attorney for the Southern District
NEWARK, N.J. – An Essex County, New Jersey, man with
NEWARK, N.J. – A North Carolina man was charged today
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
BECKLEY, W.Va. – United States Attorney Will Thompson and Special
OKLAHOMA CITY – Last week, JORI NICHOLAS FRANKLIN, 27, of
CHICAGO — A federal grand jury in Chicago today indicted
Greenbelt, Maryland – A former Correctional Officer, two inmates, and
Martinsburg, WV – On February 24, 2021, members of the
Washington, DC – The U.S. Marshals are looking for two
CHICAGO — A suburban Chicago businessman pleaded guilty today to
Damian Williams, the United States Attorney for the Southern District
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
by Joe Bewley Burlington County Prosecutor Scott Coffina and Willingboro
Damian Williams, United States Attorney for the Southern District of
CHICAGO — A federal jury today convicted a Chicago attorney
Damian Williams, the United States Attorney for the Southern District
The man arrested in connection to swastikas found outside of
BALTIMORE, MARYLAND – On January 15, 2022, at approximately 1:04
Damian Williams, the United States Attorney for the Southern District
ATLANTA – Twenty-two individuals, residing across the United States, have
HUNTINGTON, W.Va. – Two men who participated in a drug