– Rio Tinto said on Monday it has agreed a heritage protection plan with an Indigenous group for a project in West Australia as it looks to avoid a repeat …
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Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
by DOJ PressALEXANDRIA, Va. – Zen Solutions Inc., located in Arlington, Virginia, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False Claims …
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A Virginia man who laundered over $900,000 in Paycheck Protection Program (PPP) funds pled guilty on February 8, 2022, in federal court in Sioux City. Benjamin Sakyi, age 31, from …
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ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION
by DOJ PressOur nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems …
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Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan
by DOJ PressNEWARK, N.J. – An Atlantic County, New Jersey, construction company and one of its owners entered into a settlement agreement with the United States in which they admitted violating the …
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SAN FRANCISCO, CA – When President Joe Biden’s top doctor, Dr. Anthony Fauci picked a fight with Kansas Senator Roger Marshall he didn’t realize that in just a few days, …
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United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment charging Chad M. Schampers (age: …
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22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme
by DOJ PressATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent scheme to obtain approximately $3,899,377 …
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St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
by DOJ PressMINNEAPOLIS – A St. Paul man has pleaded guilty to fraud, money laundering, and aggravated identity theft in connection to a more than $840,000 covid-relief fraud scheme, announced Acting U.S. …
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Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
by DOJ PressNEWARK, N.J. – A Somerset County, New Jersey, woman was charged for her role in fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury …
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NASHVILLE – A Smyrna, Tennessee man was charged today with money laundering in relation to a fraudulent scheme in which he obtained a small business loan under the Paycheck Protection …
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Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
by DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a maximum penalty of 30 years …
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EDEN, NY – Erie County District Attorney John J. Flynn announces that 40-year-old Robert M. Dee of Eden was arraigned this afternoon before Eden Town Justice Michael Cooper on one …
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ATLANTA – Hunter VanPelt has been sentenced to prison for bank fraud related to the Paycheck Protection Program (PPP) when she obtained over $6 million in fraudulent proceeds. “The Paycheck …
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PHOENIX, Ariz. – Earlier this month, special agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) participated in an investigation that lead to the arrests of nine …
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PHOENIX, Ariz. – Last week, Jason Coleman, 40, and Kimberly Coleman, 38, of Mesa, Arizona, made their initial appearance in federal court on a 62-count indictment charging them with Conspiracy, …
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Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
by DOJ PressNEWARK, N.J. – Three Middlesex County, New Jersey, residents were arrested today for their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic …
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DEPEW, NY – Erie County District Attorney John J. Flynn announces that 38-year-old Sayed Nasir of Depew was arraigned this morning before State Supreme Court Justice Mark A. Montour on …
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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
by DOJ PressTRENTON, N.J. – A Middlesex County, New Jersey, man was sentenced today to 30 months in prison for fraudulently receiving Payment Protection Program (PPP) funds and depositing a stolen and …
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In the last week, three women who were alleged to have applied for and received almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the …
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ANCHORAGE – An Anchorage man is charged by information on two counts of wildlife trafficking misdemeanors. According to court documents, Uzi Levi, 70, of Anchorage purchased six non-handicrafted Pacific walrus …
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Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses
by DOJ PressAn Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was convicted Thursday …
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Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program
by DOJ PressST. LOUIS – A federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, and one count of theft of government property and …
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NEW YORK – New York Attorney General Letitia James today released the following statement in anticipation of oral arguments before the U.S. Supreme Court in the case New York State …
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New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
by DOJ PressNEWARK, N.J. – A dual New York and Florida resident today admitted his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) loans totaling over $6.8 million, …