Retired Navy Captain presides over final graduation for Atlantic County veterans diversion program
Mays Landing, NJ – It was a proud yet emotional moment Tuesday as three military veterans stood before a retired Navy Captain and Superior Court Judge to officially graduate from the Atlantic…
Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme
TRENTON, N.J. – A Somerset County, New Jersey, man admitted fraudulently obtaining over $850,000 in federal Paycheck Protection Program (PPP) loans U.S. Attorney Philip R. Sellinger, announced today. Butherde Darius, 50, of…
North Texas Couple Charged With $684,000 Paycheck Protection Program Fraud
A North Texas couple has been charged with defrauding the Paycheck Protection Program out of more than $684,000, announed U.S. Attorney for the Northern District of Texas Chad E. Meacham. Patrick Kasong…
IMF, Guinea-Bissau agree on $36.3 million, three-year loan program
WASHINGTON (Reuters) -The International Monetary Fund said it reached a staff-level agreement with Guinea-Bissau for a three-year, $36.3 million extended credit facility to create fiscal space to support an inclusive economic recovery…
Biden Admin Urges Supreme Court To Lift Block On Student Loan Forgiveness Program
Biden Admin Urges Supreme Court To Lift Block On Student Loan Forgiveness Program Reagan Reese on November 18, 2022 The Biden administration is urging the U.S. Supreme Court to lift a lower…
KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care Program
TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas priest and a New York businessman in connection with a scheme to defraud a foster care organization…
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud
A Waxahachie woman who allegedly defrauded pandemic-era financial programs out of more than $1.2 million has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Annette…
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme
ST. PAUL, Minn. – A Plymouth woman has pleaded guilty to her role in two separate fraud cases, including the $250 million fraud scheme that exploited a federally-funded child nutrition program and…
City of Kyle Agrees to Ensure Persons with Disabilities Equal Access to Its Reduced-Fare Transportation Program
AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that the City of Kyle (“Kyle” or the “City”) has entered into a settlement agreement with the…
United States Attorney Josh Hurwit Announces November 2022 Election Complaints Program
BOISE – U.S. Attorney Josh Hurwit announced today that multiple Assistant United States Attorneys (AUSAs) from around Idaho have been appointed to lead the efforts of his Office in connection with the…
Convenience Store Owner, Worker, Sentenced to Prison for Defrauding Federal Food Stamp Program
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAVED SAEED, 53, and DASTGIR SAEED, 69, both of South Windsor, were sentenced today in New Haven federal court…
U.S. Attorney Avery Announces 2022 Election Day Program
U.S. Attorney Vanessa Roberts Avery today announced that Assistant U.S. Attorney Jonathan Francis will lead the U.S. Attorney’s Office’s efforts in connection with the Justice Department’s nationwide Election Day Program for the…
Northern District Of Florida U.S. Attorney’s Office Announces Election Day Program
TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced today that Assistant United States Attorney (AUSA) Andrew J. Grogan will lead the efforts of his…
Texas Man Sentenced to 12 Months and 1 Day for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOSEPH ANTHONY BORINO, age 65, a resident of Spring Hill, Texas, was sentenced on November 1, 2022 to 12 months and 1…
Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program
MIAMI – Luke Joselin, 36, of Coral Springs, Fla., was sentenced today to 84 months in federal prison for seeking nearly $2 million in fraudulent Paycheck Protection Program (PPP) loans under the…
U.S. Attorney’s Office Announces Participation in Justice Department’s Nationwide Election Day Program
KNOXVILLE, Tenn. – The United States Attorney’s Office announced today that Assistant United States Attorney (AUSA) Perry H. Piper will lead the efforts of the Office in connection with the Justice Department’s…
United States Attorney Rachael S. Rollins Announces Election Day Program Efforts
BOSTON – United States Attorney Rachael S. Rollins announced today that Assistant United States Attorney (AUSA) Eugenia M. Carris will lead the efforts of her Office in connection with the Justice Department’s…
U.S. Attorney’s Office Announces Election Day Program to Protect Election Workers and Voting Rights
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced today that the public can call the Office’s Election Day Hotline at 888-636-6596 to report voting rights concerns, threats against election officials, or…
U.S. Attorney Brandon B. Brown Announces Election Day Program to Prevent Voter Fraud and Protect Voting Rights
SHREVEPORT/LAFAYETTE/MONROE/ALEXANDRIA/LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced today that Assistant United States Attorneys (AUSAs) Cytheria Jernigan and Karen King will lead the efforts of this office in connection…
Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior Program
ALEXANDRIA, Va. – On October 24, the U.S. District Court for the Eastern District of Virginia held Management Consulting, Inc. (Mancon), located in Virginia Beach, strictly liable under the Anti-Kickback Act and…
Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud Charges
BIRMINGHAM, Ala. – A federal judge today sentenced a Tuscaloosa man for defrauding the Small Business Administration’s Paycheck Protection Program (PPP), announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation …
U.S. Attorney’s Office Announces Election Day Program
SCRANTON – United States Attorney Gerard M. Karam announced today that Criminal Division Chief Bruce D. Brandler, Assistant United States Attorneys (AUSA) Michael Consiglio, Geoffrey MacArthur, and James Buchanan will lead the…
Boeing losses mount on troubled Air Force One program
By David Shepardson WASHINGTON (Reuters) – Boeing said Wednesday the company would take a new $766 million charge on its 2018 billion contract to build two new U.S. presidential airplanes that faced…
More than 4,000 Rhode Island Students Participate in U.S. Attorney’s Office Circles and Silence Program
PROVIDENCE, R.I. – More than 4,000 middle and high school students across Rhode Island have participated in the United States Attorney’s Office’s community outreach program Circles and Silence program during the first…
Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations Involving Inflated Paycheck Protection Program Loan
ALBANY, NEW YORK – The Rensselaerville Institute (TRI), a not-for-profit corporation located in Albany, New York, has agreed to pay the United States $86,676 in damages and civil penalties to resolve allegations…
Mexico says Trump-era border program formally ends
MEXICO CITY (Reuters) -Mexico’s foreign ministry said on Tuesday a Trump-era program that forces asylum seekers to wait in Mexico for U.S. immigration hearings, known as the Migrant Protection Protocols (MPP), had…
Breaking News
