BEIJING (Reuters) – Chinese electric vehicle giant BYD said on Wednesday it has obtained a conditional testing license for level 3 (L3) autonomous driving on high-speed roads. BYD was granted …
Topic:
Obtained
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NEWARK, N.J. – The United States Attorney’s Office has announced a settlement in a case involving a Bergen County public relations firm accused of fraudulently obtaining a Paycheck Protection Program …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero and FBI Philadelphia Special Agent in Charge Wayne A. Jacobs announced today that the Rosenbach Museum & Library (“the Rosenbach”) voluntarily transferred …
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Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits
by Indira PatelRIVERSIDE, California – A Riverside County man was sentenced today to 68 months in federal prison for orchestrating a scheme to obtain more than $2.1 million in pandemic-related unemployment insurance …
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Jack Smith Obtained Trump DMs, Tweet Drafts And Search History With Twitter Warrant Katelynn Richardson on August 16, 2023 The search warrant Special Counsel Jack Smith obtained for former president …
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Court Document Reveals Jack Smith Obtained A Search Warrant For Donald Trump’s Twitter Account Katelynn Richardson on August 9, 2023 Newly released court documents reveal Special Counsel Jack Smith obtained …
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VIENNA (Reuters) – A Dutch hacker arrested in November obtained and offered for sale the full name, address and date of birth of virtually everyone in Austria, the Alpine nation’s …
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(Reuters) – Twitter Inc said on Wednesday that there was no evidence that data recently being sold online was obtained by exploiting a vulnerability in the company’s systems. Twitter said …
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Philadelphia, Lehigh Valley Postal Workers Agree to Repay Fraudulently Obtained Unemployment Assistance Benefits
by DOJ PressPHILADELPHIA, PA – United States Attorney Jacqueline C. Romero announced that Jaire Chance, 27, of Philadelphia, has agreed to a consent judgment of $100,399, and Robert Day, 42, of Center …
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NEWARK, N.J. – A California man has been indicted for laundering money obtained from business email compromises, U.S. Attorney Philip R. Sellinger announced today. Charles Singleton, 63, of Los Angeles, …
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Full Restitution Payment Obtained from Three Former Portland-Area Strip Club Operators Convicted of Fraud
by DOJ PressPORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that full restitution of over $600,000 was obtained from the former operators of two Portland-area strip clubs who …
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Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
by DOJ PressRICHMOND, Va. – A Midlothian woman was sentenced today to 70 months in prison for defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic …
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U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration
by DOJ PressDENVER – Today, the U.S. Secret Service returned approximately $286 million in fraudulently obtained Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA). These recovered funds were generated …
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Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams
by DOJ PressNEWARK, N.J. – Two Florida men were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a …
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Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty
by DOJ PressA Coweta man who received $192,071 from the Small Business Administration after fraudulently applying for an Economic Injury Disaster Loan (EDIL) and a Paycheck Protection Program (PPP) loan pleaded guilty …
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Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits
by DOJ PressLOS ANGELES – Law enforcement today arrested six defendants charged in a federal grand jury indictment alleging they fraudulently obtained more than $2 million in COVID-19-related unemployment insurance (UI) …
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Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
by DOJ PressA Tulsa couple who fraudulently applied for approximately $2.7 million in Paycheck Protection Program Loans pleaded guilty this week in federal court, announced U.S. Attorney Clint Johnson. Paycheck Protection Program …
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Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans
by DOJ PressMemphis, TN – A Memphis woman was charged for her role in a fraudulent scheme to obtain thousands of dollars in federal Paycheck Protection Program (PPP) loans for herself and …
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Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Numet Machining Techniques, LLC (“Numet”), Numet Industries, Inc., KCO Numet, Inc., and Kidd & Company, LLC …
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NEWARK, N.J. – Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series …
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Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled
by DOJ PressOKLAHOMA CITY – David Lehman (“Lehman”), paid $122,949 to settle civil False Claims Act allegations that he obtained and used Social Security benefits to which he was not entitled, announced …
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Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
by DOJ PressLOS ANGELES – Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an …
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Operation False Haven: Convicted Child Molester Sentenced for Using a Fraudulently Obtained Naturalization Certificate and Civilly Denaturalized
by DOJ PressWILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that today in federal court, Billy Efrain Penaranda, age 39, a naturalized citizen of …
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Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via Malware
by DOJ PressA Romanian hacker has been charged with selling millions of stolen credit card numbers obtained through the use of malware, announced U.S. Attorney for the Northern District of Texas Chad …
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Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
by DOJ PressLOS ANGELES – An Orange County man who fled after authorities searched his residence on Wednesday is in federal custody today after he was arrested at the U.S.-Mexico border …