NEWARK, N.J. — Federal authorities have recovered nearly $9 million in fraud and money laundering proceeds connected to a scheme involving Paycheck Protection Program loans, U.S. Attorney Alina Habba announced…
BANGOR, Maine: A Skowhegan man was sentenced today in U.S. District Court in Bangor for a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) loans, U.S.…
ATLANTA – A federal jury in Atlanta convicted a South Carolina man of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA)…
HOUSTON – A 46-year-old Texan has been ordered to prison following his conviction of wire fraud, announced U.S. Attorney Jennifer B. Lowery. Keith Anton Johnson pleaded guilty March 10. Today,…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, who was charged with one (1) count…
BANGOR, Maine: A Levant man pleaded guilty today in U.S. District Court in Bangor to wire fraud and money laundering charges stemming from his fraudulent receipt of Economic Injury Disaster…
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a wire fraud scheme in which…
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a wire fraud scheme in which…
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a wire fraud scheme in which…
PEORIA, Ill. – A Peoria, Illinois man, Samuel M. Powell II, 28, of the 1000 block of West Butler Street, has been sentenced to 12 months in prison for theft…
ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans…
BANGOR, Maine: A Skowhegan man pleaded guilty today in federal court to a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) loans, U.S. Attorney Darcie N.…
DENVER – The U.S. Attorney’s Office for the District of Colorado announces Ronald Philip Wallace, age 65, and Stace Yater Wallace, age 67, were indicted by a federal grand jury…
Charleston, South Carolina — Lori Hammond, 53 of Summerville, Catherine (“Cassie”) Needham, 36, of Manning, Jontrell Wright, 35, of Holly Hill, and Christopher Conrad, 39, of Holly Hill, have all…
ST. LOUIS – United States District Court Judge Ronnie L. White on Tuesday sentenced Prince Vamboi, 40, to two years in prison for $212,848 worth of frauds including a N-95…
ALEXANDRIA, Va. – A California man pleaded guilty today to wire fraud and to conspiring with others in a scheme to prepare false tax returns seeking millions of dollars of…
ATLANTA – Carl Delano Torjagbo, a/k/a Karl Lucius Delano, has been arrested on federal bank fraud and money laundering charges arising from a scheme to defraud a bank by obtaining…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, was sentenced to six years and six months in prison, five years of…
ST. LOUIS – Robert Williams, age 58, of St. Louis, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date. Based on a previous plea of guilty,…
PHOENIX, Ariz. – James Theodore Polzin, 48, of Gilbert, Arizona, was sentenced last week by U.S. District Judge John J. Tuchi to 48 months in prison and ordered to pay…
VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic…
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Omar White Oliver, 43, formerly of Philadelphia, PA, was arrested and charged by Indictment for his involvement in a scheme…
SALT LAKE CITY – Allison Marie Baver, 41, of Taylorsville, has been charged with nine federal criminal counts related to making false statements on loan applications to obtain funds obtained…
HOUSTON – A 49-year-old local physician has agreed to pay $523,331 to settle allegations he submitted false claims for the placement of electro-acupuncture devices and for making false statements when…