Former Program Coordinator for the Kentucky Administrative Office of the Courts Sentenced for Bribery SchemeUncategorized
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury CheckUncategorized
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 ParishGovernment
Human trafficking, forced labor charges are first under ICE’s new labor exploitation program focusing on abusive employersGovernment
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False PretensesUncategorized
Officials Celebrate Five-Year Anniversary of Program that Gives Veterans a Second ChanceUncategorized
Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and ChildrenUncategorized
Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant ProgramGovernment
Attorney General James’ Statement After NYC Agrees to Supplement Taxi Medallion Relief ProgramNew York
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance programGovernment
Immigration Attorneys Refuse To Be ‘Complicit’ In Biden’s Restarted Trump-Era Migrant Removal ProgramIn the News
Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance ProgramUncategorized
Past President of Broward County Democratic Black Caucus Guilty of Defrauding Covid-19 Relief ProgramGovernment
U.S. SETTLES DISPUTE WITH LESSIE BATES DAVIS NEIGHBORHOOD HOUSE OVER ITS AMERICORPS PROGRAMUncategorized
