ROCHESTER, N.Y. — Arkady Malakhov, 52, of New York City, has pleaded guilty to unlawfully converting government funds, admitting to misusing $200,000 from a federal Small Business Innovation Research (SBIR) …
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misusing
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NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief programs, according to the U.S. …
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Trenton — Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) announced that a state grand jury has charged a sergeant from the Vineland Police …
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Embattled Texas AG’s Office Sues Biden Admin For ‘Misusing’ Title IX To Impose LGBTQ Agenda In Schools Nick Pope on June 15, 2023 The office of suspended Texas Attorney General …
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Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars
by DOJ PressLOS ANGELES – A Riverside County man was sentenced today to 60 months in federal prison for using hundreds of thousands of dollars from the Paycheck Protection Program (PPP) …
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SYRACUSE, N.Y. (Reuters) – U.S. President Joe Biden blasted Shell plc on Thursday for funneling profits to shareholders rather than lowering gas prices, after the British oil giant said it …
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POCATELLO – Steven L. Young, an Idaho man already incarcerated in Utah on unrelated charges, was ordered to repay $63,192.96 and sentenced to 15 months (which he has already served), …
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Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
by DOJ PressSYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New York, was convicted today, after a four-day jury trial, of two counts of Aggravated Identity Theft and one count of …
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Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
by DOJ PressLOS ANGELES – A Riverside County man who purported to own a pothole-repair company was found guilty by a federal jury today of fraud charges for using hundreds of …
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Harry Wilmerding on December 13, 2021 The Securities and Exchange Commission (SEC) is investigating a private equity firm backed by several wealthy families, including the Coors family, after it was …
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ROANOKE, Va., – A Roanoke woman was sentenced this week to two years’ probation, the first 90 days of which must be spent on home detention, for creating a document …
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Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
by DOJ PressALBANY, NEW YORK – Markhwan Berning, age 37, of Saratoga Springs, New York, was sentenced today to a year of probation for misusing a social security number. The announcement was …
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Cincinnati woman sentenced to prison for misusing SSN, lying to court about military service & address before failing to appear
by DOJ PressCINCINNATI – A Cincinnati woman who applied for and was denied bankruptcy seven times was sentenced in federal court to 17 months in prison for misusing another person’s Social Security …