Former Executive Director of Miss Florida Scholarship Program Indicted for Fraud
Miami, Florida – Today, the former Executive Director of the
Program
Former Deputy Sheriff Charged with Making False Statement While Seeking Paycheck Protection Program Benefits
NEW ORLEANS, LOUISIANA— U.S. Attorney Duane A. Evans announced that
Two Indicted For Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
CHARLOTTE, N.C. – A federal grand jury in Charlotte has
Former Navajo Nation employee sentenced for federal program fraud
Relda Martinez, 57, of Prewitt, New Mexico, was sentenced in
Biden Administration Rolls Out $3 Billion EV Battery Program
The Biden administration will invest nearly $3 billion to fund
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
ALEXANDRIA, Va. – Zen Solutions Inc., located in Arlington, Virginia,
U.S. energy department advances $6 billion nuclear plant program
By Timothy Gardner WASHINGTON – The U.S. Department of Energy
U.S. SEC proposes changes to whistleblower program to capture more tipsters
By Katanga Johnson WASHINGTON – The U.S. Securities and Exchange
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
A Virginia man who laundered over $900,000 in Paycheck Protection
ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION
Our nation-wide commitment to reducing gun crime in America. – click
Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan
NEWARK, N.J. – An Atlantic County, New Jersey, construction company
ICE releases RFP for case management program geared toward young adults
WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) is requesting
De Pere Man Indicted for Paycheck Protection Program Fraud
United States Attorney Richard G. Frohling of the Eastern District
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme
ATLANTA – Twenty-two individuals, residing across the United States, have
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
MINNEAPOLIS – A St. Paul man has pleaded guilty to
South Florida Political Consultant Who Defrauded Covid-19 Relief Program Headed to Federal Prison
Miami, Florida – Today, a federal district judge in Fort
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County, New Jersey, woman was
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad sentenced
Collier County announces summer school fishing program
NAPLES, FL – When school lets out for summer break,
U.S. Attorney’s Office Joins Launch of High School Mentoring Program Targeting Violence and Substance Use Prevention
PROVIDENCE, R.I. – The United States Attorney’s Office is joining
Greensboro Man Pleads Guilty To Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
CHARLOTTE, N.C. – Richard Graves, 49, of Greensboro, N.C., appeared
Virginia Scraps CRT Program Critics Said Would Have Destroyed Math Education
A state plan to abolish teaching advanced math in public
Smyrna Man Charged In Paycheck Protection Program Fraud
NASHVILLE – A Smyrna, Tennessee man was charged today with
CRT Program Teaches Disabled Preschoolers That ‘Whiteness Affects Everything’
A program designed by the University of North Carolina (UNC)
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Tampa, Florida – United States Attorney Roger B. Handberg announces
Pre-Prosecution Program Grant Awarded to Woonsocket Police Department
PROVIDENCE, R.I. – The Bureau of Justice Assistance has awarded
Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud
ATLANTA – Hunter VanPelt has been sentenced to prison for
9 Phoenix-area people indicted for payment protection program fraud
PHOENIX, Ariz. – Earlier this month, special agents with U.S.
ICE announces use of body worn camera in new pilot program
WASHINGTON — Today, U.S. Immigration and Customs Enforcement (ICE) announced
Nine Indicted for Payment Protection Program Fraud
PHOENIX, Ariz. – Last week, Jason Coleman, 40, and Kimberly
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
NEWARK, N.J. – Three Middlesex County, New Jersey, residents were
Are you behind on your energy bills in New Jersey? Assistance program expires December 31st
TRENTON, NJ – New Jersey Governor Phil Murphy on Monday
Prison Consultant Sentenced to 6 Years for Defrauding BOP Substance Abuse Treatment Program
Leonard C Boyle, Acting United States Attorney for the District
Former Program Coordinator for the Kentucky Administrative Office of the Courts Sentenced for Bribery Scheme
LOUISVILLE, KY – A Louisville man was sentenced yesterday to
Canton Woman Charged with Defrauding HUD Section 8 Housing Program
Leonard C Boyle, Acting United States Attorney for the District
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check
TRENTON, N.J. – A Middlesex County, New Jersey, man was
Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty
In the last week, three women who were alleged to
Jersey Democrat bill to expand NJ Workability Program passes vote
Trenton – Legislation sponsored by Senator Fred Madden and Senate President
Former St. Tammany Parish Sheriff Jack Strain Pleads Guilty to Soliciting and Receiving Bribes Involving Contract for Privatization of Work Release Program in St. Tammany Parish
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Human trafficking, forced labor charges are first under ICE’s new labor exploitation program focusing on abusive employers
WASHINGTON – A newly unsealed indictment charging 24 individuals with
Shepherd restaurant owner admits theft in COVID-19 relief loan program
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses
An Owasso man who fraudulently applied for Paycheck Protection Program
Officials Celebrate Five-Year Anniversary of Program that Gives Veterans a Second Chance
NEWS RELEASE SUMMARY – November 18, 2021 SAN DIEGO –
New Jersey rental assistance program window closes on December 15th
TRENTON, NJ – The New Jersey Department of Community Affairs
Taxpayers May Have To Pay For Apple’s Digital ID Program
U.S. states may have to provide funding for Apple’s plan
Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children
CHICAGO — The owners of several Chicago-area convenience stores have
Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program
ST. LOUIS – A federal grand jury indicted Dionneshae Forland
Attorney General James’ Statement After NYC Agrees to Supplement Taxi Medallion Relief Program
NEW YORK – New York Attorney General Letitia James released
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program
LOS ANGELES – To resolve an investigation into alleged violations
Immigration Attorneys Refuse To Be ‘Complicit’ In Biden’s Restarted Trump-Era Migrant Removal Program
Some immigration attorneys are refusing to be “complicit” in former President