(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced today that South Carolina State Grand Jury issued five indictments, totaling 27 counts, against suspended …
A federal jury convicted a Seattle doctor yesterday of fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) …
ROCKFORD — A Loves Park woman was charged with fraudulently obtaining more than $1 million from her employer, according to a criminal information filed today by …
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Ian Carlton Alexander a/k/a “Shawn Alexander”, age 50, of Towson, to 61 months in federal …
LOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Brandon Segers, 33, and Dionne Segers, 32, both of Philadelphia, PA, and their inmate …
PHILADELPHIA –Acting United States Attorney Jennifer Arbittier Williams announced that Kyle McLemore, 44, of Philadelphia, PA, was arrested and charged by Indictment with one count …
SHREVEPORT, La. – A federal grand jury returned an indictment yesterday charging a Monroe, Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck …
A federal grand jury in Shreveport, Louisiana, returned an indictment yesterday charging a Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection …
PROVIDENCE, R.I. – A federal jury in Providence on Wednesday convicted a Warwick man on charges that he acted as an unlicensed federal firearms dealer …
EAST ST. LOUIS, ILL. – Jay A. Cobb, 57, of Cahokia, Illinois, formerly a police officer with the Village of Alorton Police Department, was charged …
Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been …
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Rudolph Elwood Brooks, Jr., age 45, of Bowie, Maryland, with federal wire fraud …
NEWARK, N.J. – A Sussex County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of over $5 million, Acting …