Miami, Florida – Today, the former Executive Director of the Miss Florida Scholarship Program made her first appearance in federal court in Miami to face …
NEW ORLEANS, LOUISIANA— U.S. Attorney Duane A. Evans announced that TIANNA HART, age 32, of LaPlace was charged with making a false statement via a …
CHARLOTTE, N.C. – A federal grand jury in Charlotte has indicted two individuals on federal charges in connection with a scheme to obtain more than …
Relda Martinez, 57, of Prewitt, New Mexico, was sentenced in federal court on Feb. 10 to five years of probation and 50 hours of community …
The Biden administration will invest nearly $3 billion to fund domestic battery manufacturing projects in the coming months, the Department of Energy announced Friday. The …
ALEXANDRIA, Va. – Zen Solutions Inc., located in Arlington, Virginia, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that …
By Timothy Gardner WASHINGTON – The U.S. Department of Energy said on Friday it is seeking input from utilities, communities and advocates as it develops …
By Katanga Johnson WASHINGTON – The U.S. Securities and Exchange Commission on Thursday proposed changing the rules of its whistleblower program to make it easier …
A Virginia man who laundered over $900,000 in Paycheck Protection Program (PPP) funds pled guilty on February 8, 2022, in federal court in Sioux City. …
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 …
NEWARK, N.J. – An Atlantic County, New Jersey, construction company and one of its owners entered into a settlement agreement with the United States in …
WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) is requesting contract bids to aid the agency in establishing the Young Adult Case Management Program (YACMP) …
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment …
ATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent …
MINNEAPOLIS – A St. Paul man has pleaded guilty to fraud, money laundering, and aggravated identity theft in connection to a more than $840,000 covid-relief …
Miami, Florida – Today, a federal district judge in Fort Lauderdale sentenced 29-year-old Damara Holness to 20 months in federal prison, followed by five years …
NEWARK, N.J. – A Somerset County, New Jersey, woman was charged for her role in fraudulently obtaining over $1 million in federal Paycheck Protection Program …
CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad sentenced Joseph Ransome, 51, of Indian Trail, N.C., to 30 months in prison for wire fraud …
NAPLES, FL – When school lets out for summer break, new gear will be waiting for kids who participate in the Collier County Sheriff’s Office’s …
PROVIDENCE, R.I. – The United States Attorney’s Office is joining with three Project Safe Neighborhoods community outreach partners in the launch of a 20-week in-school …
CHARLOTTE, N.C. – Richard Graves, 49, of Greensboro, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to conspiracy to commit …
A state plan to abolish teaching advanced math in public schools that was seen as a means of implementing Critical Race Theory (CRT) was canceled …
NASHVILLE – A Smyrna, Tennessee man was charged today with money laundering in relation to a fraudulent scheme in which he obtained a small business …
A program designed by the University of North Carolina (UNC) teaches 3 and 4-year-old disabled preschoolers to “deconstruct whiteness,” according to a report from Education …
Tampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a …
PROVIDENCE, R.I. – The Bureau of Justice Assistance has awarded the Woonsocket Police Department a three-year, $819,109 grant to implement their proposed Law Enforcement Assisted …
ATLANTA – Hunter VanPelt has been sentenced to prison for bank fraud related to the Paycheck Protection Program (PPP) when she obtained over $6 million …
PHOENIX, Ariz. – Earlier this month, special agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) participated in an investigation that lead …
WASHINGTON — Today, U.S. Immigration and Customs Enforcement (ICE) announced a pilot program in select cities where ICE law enforcement officers will begin to wear …
PHOENIX, Ariz. – Last week, Jason Coleman, 40, and Kimberly Coleman, 38, of Mesa, Arizona, made their initial appearance in federal court on a 62-count …
NEWARK, N.J. – Three Middlesex County, New Jersey, residents were arrested today for their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection …
TRENTON, NJ – New Jersey Governor Phil Murphy on Monday reminded New Jerseyeans still struggling to recover from his 2020 and 2021 pandemic lockdown that …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that TONY TUAN PHAM, also known as “Anh Nguyen,” 52, of Grand …
LOUISVILLE, KY – A Louisville man was sentenced yesterday to 30 months in prison, payment of a $10,000 fine, and an order of restitution in …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Christina D. Scaringi, Special Agent in Charge of the Office of Inspector …
TRENTON, N.J. – A Middlesex County, New Jersey, man was sentenced today to 30 months in prison for fraudulently receiving Payment Protection Program (PPP) funds …
In the last week, three women who were alleged to have applied for and received almost $800,000 in Paycheck Protection Program loans guaranteed by the …
Trenton – Legislation sponsored by Senator Fred Madden and Senate President Steve Sweeney that would revise the eligibility requirements for the NJ Workability Program and the …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that former long-time St. Tammany Parish Sheriff RODNEY J. STRAIN (a/k/a Jack Strain), age 56, from …
WASHINGTON – A newly unsealed indictment charging 24 individuals with labor trafficking of Mexican and Central American workers under brutal conditions on South Georgia farms …
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse in Shepherd admitted to allegations today that he received approximately $75,000 in a COVID-19 relief …
An Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security …
NEWS RELEASE SUMMARY – November 18, 2021 SAN DIEGO – Federal judges, prosecutors, defense attorneys, court personnel and veterans’ advocates gathered in U.S. District Court …
TRENTON, NJ – The New Jersey Department of Community Affairs (DCA) today announced that the second Phase of the COVID-19 Emergency Rental Assistance Program (CVERAP) …
U.S. states may have to provide funding for Apple’s plan to store government-issued identification credentials in its devices. The company first announced partnerships with several states …
CHICAGO — The owners of several Chicago-area convenience stores have been charged in federal court with scheming to defraud a low-income food program for women …
ST. LOUIS – A federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, and one count of …
NEW YORK – New York Attorney General Letitia James released the following statement after the City of New York announced an agreement between the city, …
LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates …
Some immigration attorneys are refusing to be “complicit” in former President Donald Trump’s Migrant Protection Protocols that were reinstated by the Biden administration and expected to …