Stop the E-ZPass Betrayal: New Jersey’s Data Deserves American Protection
New Jersey drivers, buckle up—because your personal data, travel habits, and daily routines are on the verge of being handed over to a foreign company with troubling ties to the Chinese Communist…
Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud
Earlier today, in federal court in Brooklyn, Leon Miles was sentenced by United States District Judge Brian M. Cogan to 72 months in prison following his guilty plea to making false statements…
California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
SAN FRANCISO –Lebnitz Tran pleaded guilty to criminal charges related to a scheme to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan…
US Chamber Of Commerce Targets Biden’s Consumer Financial Protection Bureau Director In Ad Campaign
US Chamber Of Commerce Targets Biden’s Consumer Financial Protection Bureau Director In Ad Campaign Gabe Kaminsky on June 29, 2022 The U.S. Chamber of Commerce is targeting the director of a federal…
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
A Tulsa couple who fraudulently applied for approximately $2.7 million in Paycheck Protection Program Loans pleaded guilty this week in federal court, announced U.S. Attorney Clint Johnson. Paycheck Protection Program (PPP) loans…
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
ST. PAUL, Minn. – A St. Paul man was sentenced to 81 months in prison followed by three years of supervised release for fraud, money laundering, and aggravated identity theft in connection…
Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme
A Tulsa woman who led two others in a scheme to apply for almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act was sentenced…
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A dual New York and Florida resident was sentenced today to 51 months in prison for his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP)…
Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans
Memphis, TN – A Memphis woman was charged for her role in a fraudulent scheme to obtain thousands of dollars in federal Paycheck Protection Program (PPP) loans for herself and others. Joseph…
Birmingham Man Arrested for Possession of a Firearm While Subject to Protection From Abuse Order
BIRMINGHAM, Ala. – A federal indictment has been unsealed after a Birmingham man was arrested on Monday on gun charges, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms,…
Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme
RICHMOND, Va. – A Richmond man pleaded guilty today to defrauding the Paycheck Protection Program (PPP) of over $1 million in funds intended for small businesses affected by the COVID-19 Pandemic. According…
California Couple Charged with Defrauding Paycheck Protection Program
HONOLULU – A federal grand jury returned a four-count indictment today against Christopher A. Mazzei, age 44, and Erin V. Mazzei, age 41, of Arroyo Grande, California. The indictment charges the defendants…
Dems Outraged About Texas Shooting Pushed Bill To Defund School Police Protection
Dems Outraged About Texas Shooting Pushed Bill To Defund School Police Protection Laurel Duggan on May 25, 2022 Congressional Democrats who have blamed Republicans and a lack of gun control laws for…
Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program Loans
ALEXANDRIA, Va. – Latifa Brooks, a resident of McLean, has agreed to pay $107,347 to settle a civil fraud case alleging that she fraudulently applied for and received two Paycheck Protection Program…
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
An 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 sentenced Monday in federal…
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related to his abuse of the COVID-19 Pandemic…
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years
ATLANTA – Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans…
18 Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud
PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. The indictment, returned by…
Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs
HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick K. Watson to a single-count Information, charging him with wire fraud in connection with a scheme…
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
NEWARK, N.J. – A Pennsylvania man was charged for his role in a scheme to fraudulently obtain over $1.7 million in federal Paycheck Protection Program (PPP) loans for himself and others, U.S.…
Bill to Give Healthcare Workers Added Protection from Violence Introduced in New Jersey
Trenton, NJ – Trenton Democrats are once again seeking to pass legislation to fix problems caused by Governor Phil Murphy’s extended COVID-19 lockdown and restrictive COVID-19 policies and regulations. During the pandemic,…
Liberals Melt Down Over Bipartisan SCOTUS Security Protection Bill
Liberals Melt Down Over Bipartisan SCOTUS Security Protection Bill Laurel Duggan on May 10, 2022 The Senate moved to quickly enhance security measures for the families of Supreme Court justices Monday as…
U.S. nuclear power agency seeks staff documentation of NuScale’s quake protection
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 new type…
Shoreline, Washington man arrested for possessing multiple firearms in violation of protection order
Seattle – 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 U.S. Attorney…
Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)
ST. 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, Williams was…
Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program
Tampa, 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 to forfeit…
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