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 the U.S. Attorney’s Office in …
Obtaining
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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 prison, followed by five years …
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LOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice following their convictions at trial …
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PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Brandon Segers, 33, and Dionne Segers, 32, both of Philadelphia, PA, and their inmate accomplice, Michael Matthews, 42, of …
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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 of mail fraud and two …
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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 Protection Program (PPP) and Economic …
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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 Program (PPP) and Economic Injury …
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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 when he purchased and took …
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EAST ST. LOUIS, ILL. – Jay A. Cobb, 57, of Cahokia, Illinois, formerly a police officer with the Village of Alorton Police Department, was charged in a one-count Indictment with …
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Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been filed, charging Roy C. McGrath, …
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Greenbelt, Maryland – A federal grand jury has returned an indictment charging Rudolph Elwood Brooks, Jr., age 45, of Bowie, Maryland, with federal wire fraud and money laundering charges. The …
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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 U.S. Attorney Rachael A. Honig …