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 …
Topic:
Relief
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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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US says it’s ready to ‘pause’ sanctions relief for Venezuela unless further progress seen
by ReutersBy 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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Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
by Indira PatelGREAT 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 …
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CHARLESTON, W.Va. – Sean Patrick Boyd Jr., 26, of Dunbar, pleaded guilty today to receipt of stolen money. Boyd admitted to a scheme to defraud the Paycheck Protection Program (PPP) …
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BOISE – A federal jury in Boise convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed …
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A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under …
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NEWARK, NJ, November 15, 2023 — Daniel Dadoun, 47, a former South Plainfield, New Jersey resident holding French, Canadian, and Israeli passports, has been charged with orchestrating a $3.2 million …
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(Reuters) -Shares of U.S. medical device makers rose on Monday as a potential hit from the cardiac benefits of Novo Nordisk’s weight-loss drug Wegovy was seen as more moderate for …
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WASHINGTON—U.S. Customs and Border Protection announced today that it has processed all outstanding imports subject to the Continuing Dumping and Subsidy Offset Act of 2000, otherwise known as the Byrd …
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By Jamie McGeever (Reuters) – A look at the day ahead in Asian markets from Jamie McGeever, financial markets columnist. Asian markets are set to open higher on Thursday, lifted …
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A look at the day ahead in U.S. and global markets from Mike Dolan A more modest yearend schedule of Treasury debt sales than many feared helped bonds rally overnight …
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CRANFORD, NJ – The New Jersey Department of the Treasury is deploying the ANCHOR Property Tax Relief Outreach Team to assist residents with property tax applications through door-to-door visits. Starting …
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By Jamie McGeever (Reuters) – A look at the day ahead in Asian markets from Jamie McGeever, financial markets columnist. Investors hoping for a reprieve in the U.S. bond selling …
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Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud
by Indira PatelGAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was sentenced to 4 months in federal prison for wire fraud, money laundering, and making false statements in connection with COVID-19 …
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Justice Department Reaches Significant Milestone in Combating Redlining Initiative After Securing Over $107 Million in Relief for Communities of Color Nationwide
by Indira PatelThe Justice Department announced today that its Combating Redlining Initiative has secured over $107 million in relief for communities of color nationwide that have experienced lending discrimination by banks or …
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By Deisy Buitrago, Vivian Sequera and Matt Spetalnick CARACAS/WASHINGTON (Reuters) – Venezuelan President Nicolas Maduro’s government is set to sign an agreement with the country’s opposition on Tuesday that could …
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QUEENS, NY – District Attorney Melinda Katz has announced the arrest and charges against Papa Diakhate, 54, of East Elmhurst, for allegedly defrauding federal pandemic relief funds. Diakhate has been …
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Long Island Man Faces Charges for $925,000 Deed Fraud and COVID-19 Tax Relief Scheme
by Indira PatelSalome Vega, a 46-year-old resident of Hempstead, Long Island, has been arraigned on multiple charges including grand larceny and criminal impersonation for allegedly engaging in elaborate deed fraud schemes. Brooklyn …
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TRENTON – Governor Phil Murphy and Treasurer Elizabeth Maher Muoio have confirmed that the initial round of ANCHOR Property Tax Relief payments for the tax year 2020 will commence tomorrow. …