CAMDEN, NJ – U.S. Attorney Philip R. Sellinger announced the indictment of three individuals for their involvement in a fraudulent scheme to obtain roughly $5 million from federal COVID-19 relief …
Relief
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The blue city of Madison, Wisconsin, funneled hundreds of thousands of dollars in COVID-19 relief funds to illegal immigrants, according to the Institute for Reforming Government (IRG). The funds were …
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BRICK, NJ — Mayor Lisa Crate and Councilman Perry Albanese recently welcomed Super Pollo II, a Peruvian restaurant, into the Buy In Brick Property Tax Rewards Card Program. Located at …
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CENTRAL ISLIP, NY — Arthur Cornwall, formerly employed by the New York City Transit Authority, and Sean Williams, a former New York State Court Officer, have each been sentenced to …
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According to court documents, at the time of the fraud scheme, Arian Anthony Bailey, 34, was serving a term of federal supervised release for felony drug and gun convictions. While …
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According to the evidence at trial, from May 5, 2020 through July 25, 2020, the Harrises submitted materially false applications to the Small Business Administration (SBA), to obtain Economic Injury …
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TRENTON, NJ – A man from Monmouth County, New Jersey, has been sentenced to 45 months in prison for defrauding investors of over $1.2 million and illicitly securing a $96,000 …
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By Rachel Savage and Kopano Gumbi JOHANNESBURG (Reuters) – The flagship debt restructuring process for low income countries needs to speed up, otherwise there could be a series of “disorderly” …
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QUEENS, NY – Queens District Attorney Melinda Katz announced that Papa Diakhate, 54, of Astoria Boulevard in East Elmhurst, has been sentenced to one to three years in prison. Diakhate …
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Senate Border Deal May Undercut Provision That Democratic Cities Have Demanded For Migrant Relief Arjun Singh on January 26, 2024 A provision of the Senate’s reported deal on border security, …
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WASHINGTON (Reuters) – U.S. President Joe Biden’s administration on Friday said it was launching the most major reforms to disaster management relief in two decades as climate change-driven extreme weather …
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TOKYO (Reuters) – Japan’s government plans to double budget reserves to 1 trillion yen ($6.9 billion) for earthquake relief in the next fiscal year, Prime Minister Fumio Kishida said on …
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Pennsylvania Attorney General Secures Debt Relief for Students of Closed Pittsburgh Career Institute
HARRISBURG, PA – Attorney General Michelle Henry has announced a significant agreement with the Pittsburgh Career Institute (PCI), which recently closed, to absolve dozens of students of $218,000 in outstanding …
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TRENTON, N.J. – Assemblywoman Aura Dunn has expressed frustration with the Division of Taxation’s response to inquiries regarding the state’s new Anchor property tax relief program. Her office in Chester …
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By Gabriel Araujo SAO PAULO (Reuters) – Shares of Brazilian airlines rose on Tuesday on investor relief that a government deal to lower ticket prices was not as heavy-handed as …
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NEWARK, N.J. – Today, a Maryland resident was sentenced to 41 months in prison for fraudulent activities involving over $2 million in COVID-19 relief funds. U.S. Attorney Philip R. Sellinger …
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NEWARK, N.J. – A Maryland man was sentenced today to 41 months in prison for illegally obtaining more than $2 million in COVID-19 relief funds, U.S. Attorney Philip R. Sellinger …
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MIAMI – Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), was sentenced today, Dec. 11, to 4 months in prison, followed by 4 months …
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By Carolina Mandl NEW YORK (Reuters) – Asset managers, insurers and pension funds are pushing to soften a proposed rule aimed at enhancing U.S. Treasury market stability which could require …
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By Marianna Parraga HOUSTON (Reuters) -Venezuelan state oil company PDVSA has assigned loading windows this month to two vessels bound for India under crude spot deals with Italy’s ENI and …
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HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, 31, Willis, and Bianca April …
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OXFORD – A Memphis, Tennessee man was sentenced today to 62 months imprisonment following his conviction for his role in a scheme to defraud the Small Business Administration (“SBA”) by …
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By Matt Spetalnick and Steve Holland WASHINGTON (Reuters) -The White House said on Friday it was prepared to “pause” sanctions relief for OPEC member Venezuela in coming days unless there …
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GREAT FALLS — The former operations manager for the Blackfeet Tribe was arraigned today on charges accusing him of stealing federal COVID-19 relief funding the tribe received, U.S. Attorney Jesse …
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ORTLEY BEACH, NJ – Visiting the beach and sitting on a boardwalk during a mild winter day brings a unique sense of peace and tranquility that is often hard to …