By Timothy Gardner WASHINGTON -An official with the U.S. nuclear power regulator has ordered staff to supply documents that could lead to a review of a 2020 approval of a …
Topic:
protection
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Shoreline, Washington man arrested for possessing multiple firearms in violation of protection order
by DOJ PressSeattle – A 44-year-old Shoreline, Washington man will make his initial appearance in U.S. District Court in Seattle this afternoon, charged with two counts of illegal possession of firearms, announced …
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Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)
by DOJ PressST. LOUIS – Robert Williams, age 58, of St. Louis, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date. Based on a previous plea of guilty, …
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Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program
by DOJ PressTampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Bridgitte Keim (52, Temple Terrace) to 24 months in federal prison for bank fraud. The Court also ordered Keim …
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(Reuters) – A fourth dose of the Pfizer/BioNTech vaccine lowered rates of COVID-19 among the elderly but the protection against infection appeared short-lived, a large study in Israel has found. …
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Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000
by DOJ PressBaltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including …
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MADRID – Spain is planning a consumer protection authority which aims to ensure banks and other financial institutions meet obligations towards customers, responding to complaints of unfair mortgage lending, and …
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TRENTON – New Jerseyans still reeling from the negative financial impacts of business closures and business restrictions under Governor Phil Murphy’s pandemic executive power-based shutdowns might be able to stave off …
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NEW YORK, NY – A CEO of a purported cyberfraud protection company has pleaded guilty to defrauding his business out of $17.5. Adam Rogas, the co-founder and former CEO, CFO, …
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EDISON, NJ – An Edison man has admitted to scamming the U.S. Government out of $1.6 million in COVID-19 relief funds, according to the U.S. Department of Justice, The DOJ …
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Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
by DOJ PressNEWARK, N.J. – A Middlesex County, New Jersey, man today admitted his role in a scheme to defraud lenders and the Small Business Administration (SBA) by fraudulently obtaining approximately $1.6 …
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A quarter of symptomatic kids hit by long COVID; mRNA shots provide best protection in breast milk
by ReutersBy Nancy Lapid – The following is a summary of some recent studies on COVID-19. They include research that warrants further study to corroborate the findings and that has yet …
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CAMDEN, N.J. – A Camden County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of $237,500, U.S. Attorney Philip R. Sellinger announced. Cornell McCoy, …
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Customs and Border Protection Officer Convicted by Federal Jury of Using Unreasonable Force at Calexico Port of Entry and Obstructing Justice
by DOJ PressAssistant U. S. Attorney Seth Askins (619) 546-6692 and Alicia Williams (619) 546-8917 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – U.S. Customs and Border Protection Officer Marcos …
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Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program
by DOJ PressMINNEAPOLIS – A Maple Grove man has been sentenced to 60 months in prison followed by two years of supervised release for fraudulently applying for $9,619,046.46 from the U.S. Small …
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CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that the U.S. Attorney’s Office is joining an array of government, non-profit and private organizations to raise public awareness about …
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GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced that David Kurbanov of Wyoming, Michigan, and James Williams of Dacula, Georgia, were sentenced to 36 …
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Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
by DOJ PressNEWARK, N.J. – Two former residents of Monmouth County, New Jersey, now residing in Frisco, Texas, were arrested today for their roles in fraudulently obtaining over $3 million in federal …
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United States Attorney Breon Peace Announces Formation of Consumer Protection Team in the Office’s Civil Division
by DOJ PressBreon Peace, United States Attorney for the Eastern District of New York, announced today the creation of a Consumer Protection Team in the Office’s Civil Division. The Consumer Protection Team, …
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CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation …
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NEWARK, DE – A Newark, Delaware woman is heading to prison after admitting her guilt in defrauding the U.S. Government through the pandemic paycheck protection program. Meant to help small …
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Erie County District Attorney John J. Flynn announces that 41-year-old Raymond P. Acker of Lackawanna pleaded guilty yesterday afternoon before State Supreme Court Justice Deborah A. Haendiges to one count …
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Toms River Awarded $200,000 recycling grant from Department of Environmental Protection
by Phil StiltonToms River, NJ – Toms River is among several Ocean County towns that received large funding amounts under a program to enhance recycling services in the community by the New …
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Former Deputy Sheriff Charged with Making False Statement While Seeking Paycheck Protection Program Benefits
by DOJ PressNEW 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 bill of information filed on …
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Prior COVID offers less protection vs Omicron; mRNA booster shot efficacy declines within months
by ReutersBy Nancy Lapid – The following is a summary of some recent studies on COVID-19. They include research that warrants further study to corroborate the findings and that has yet …