Bicycle 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
Program
Past President of Broward County Democratic Black Caucus Guilty of Defrauding Covid-19 Relief Program
Miami, Florida – Today, in Fort Lauderdale, Florida, before the
U.S. SETTLES DISPUTE WITH LESSIE BATES DAVIS NEIGHBORHOOD HOUSE OVER ITS AMERICORPS PROGRAM
FAIRVIEW HEIGHTS, Ill. – Non-profit Lessie Bates Davis Neighborhood House
U.S. Attorney’s Office Launches “FED-UP,” a School-Based Program Addressing Gun Violence
As part of an ongoing effort to address gun violence
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children
A criminal complaint was unsealed today in federal court in
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Damian Williams, the United States Attorney for the Southern District
Two Southwestern PA Men Charged with Defrauding HUD Program
PITTSBURGH – Two southwestern Pennsylvania residents have been indicted by
Three charged for stealing funds from NYC youth program
QUEENS, NY – Queens District Attorney Melinda Katz, joined by
Judge Rules University Can Continue To Admit Students Through A ‘Race-Conscious Admissions Program’
The University of North Carolina can continue using its “race-conscious
NYC’s Likely Next Mayor Says He’ll Expand Gifted Student Program, Not End It
Laurel Duggan on October 15, 2021 Eric Adams, the likely
Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon’s Textbook Rental Program
Geoffrey Mark Hays Talsma Faces Mail Fraud and Other Federal
Jackson, Newark School Districts recognized for exemplary school lunch program
JACKSON, NJ – National School Lunch Week is this week,
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A dual New York and Florida resident
Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans
WASHINGTON – A Metropolitan
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program
PROVIDENCE – For the second time in one week, a
Corrado Calls on Gov. Murphy to Continue Funding for “Meals on Wheels” Breakfast Program for Seniors
Sen. Kristin Corrado called on Gov. Phil Murphy to dedicate federal relief funds at his disposal to maintain “Meals on Wheels” breakfast deliveries to vulnerable seniors.
Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service Program
Acting United States Attorney Ellison C. Travis announced that U.S.
Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records
Acting U.S. Attorney Bridget M. Brennan announced that former City
Meals on Wheels program set to expire in New Jersey unless Murphy acts, senator says
Senator Kristin Corrado called on Governor Phil Murphy to dedicate
Biden Administration To Change The Student Loan Forgiveness Program To Include More Public Sector Workers
President Joe Biden’s administration’s Education Department announced plans Wednesday to
Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former Education Secretary Launches Learning Program To Fight Politicalization In The Classroom
Former Education Secretary Bill Bennett launched a learning program Monday
Attorney General James Urges Department of Education to Fix Broken Public Service Loan Forgiveness Program
NEW YORK – New York Attorney General Letitia James today
Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program
SAN FRANCISCO – The United States Attorney’s Office for the
Monrovia Agrees to Ensure Equal Access for Persons with Disabilities to Its Transportation Services Program
LOS ANGELES – The City of Monrovia has entered
South Florida Man Charged with Defrauding After-School Program for Underprivileged Immigrant Children Appears in Federal Court
Miami, Florida – Friday, Miami resident Ramon Caridad Rodriguez, 28,
Youth basketball program to repay $380,000 to families it scammed
NEW YORK – New York Attorney General Letitia James