Damian Williams, the United States Attorney for the Southern District of New York, announced that AMOS MUNDENDI, a/k/a “Mos,” a/k/a “El Ashile Mundi,” was sentenced today in Manhattan federal court …
Topic:
Relief
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To provide some financial relief for commuters, Senator Holzapfel and Assemblymen McGuckin and Catalano have introduced a bill to appropriate $250 million to the NJTA and SJTA in the form of …
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NEWARK, N.J. – A Passaic County, New Jersey, attorney was arrested today for fraudulent acts he committed in connection with COVID-19 relief funds, U.S. Attorney Philip R. Sellinger announced. Morton …
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Disaster Relief Consultant Pleads Guilty To Fraud In Connection With New York City’s Hurricane Sandy Recovery Efforts
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Jocelyn E. Strauber, the Commissioner of the New York City Department of Investigation (“DOI”), announced that …
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Green leaning Gov. Murphy drops half million in COVID-19 relief funds on gas guzzling new SUVs
by Phil StiltonNew Jersey Governor Phil Murphy on Tuesday defended his decision to spend a half million dollars of federal COVID-19 relief funds on a new fleet of SUVs to chauffer himself …
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Biden Admin Is ‘Breathing A Sigh Of Relief’ Amid Discovery Of Pence Docs, CNN Panelist Says Harold Hutchison on January 24, 2023 A CNN panelist said Tuesday the Biden administration …
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CHARLESTON, W.Va. – Alexis Ransom, 25, of Logan, was sentenced today to five years of federal probation and ordered today to pay $42,250.00 in restitution for a scheme to defraud …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Jean Pierre Njock, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, …
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Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans
by DOJ PressSAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart has been sentenced to federal prison for leading a prolific fraud scheme in which she and others illegally raked in …
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MIAMI – Derek James Acree, 47, of Palm Beach County, Fla., was sentenced today to 41 months in prison for submitting fraudulent loan applications seeking more than $1.6 million in …
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WASHINGTON (Reuters) – U.S. President Joe Biden authorized federal support for New York state on Monday after a severe winter storm left at least 27 people dead in the Buffalo …
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North Tonawanda Man Going Back To Prison For COVID-19 Relief Fraud And Violating Supervised Release
by DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Kornaker, 52, of North Tonawanda, NY, who was convicted of …
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North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
by DOJ PressPROVIDENCE – A North Providence woman convicted of defrauding multiple publicly-funded programs was sentenced on Tuesday to eighteen months in federal prison for making false statements when applying for a …
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Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications
by DOJ PressBaltimore, Maryland – Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, pleaded guilty today to a federal wire fraud charge related to a scheme to obtain a fraudulent …
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PORTLAND, Ore.—A former Portland area non-profit director pleaded guilty today for stealing more than $320,000 in federal funds intended to help small businesses during the COVID-19 pandemic. Theodore Johnson, 62, …
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MIAMI — Valesky Barosy, 27, of Ft. Lauderdale, Fla., has been convicted for fraudulent submission of COVID-19 relief loans under the Paycheck Protection Program (PPP). Barosy submitted dozens of fraudulent …
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Canadian Father And Son Indicted For Fraudulently Obtaining Over $8 Million In COVID-19 Relief Funds
by DOJ PressOrlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of a six-count indictment charging Evan Edwards (64, New Smyrna Beach) and Joshua Edwards (30, New Smyrna Beach) …
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Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision
by DOJ PressPORTLAND, Ore.—A Portland man was sentenced to federal prison today for fraudulently applying for and receiving Covid relief program funds for a fictitious business entity just five months after finishing …
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NEW YORK (Reuters) – U.S consumer prices barely rose in November amid declines in the cost of gasoline and used cars, leading to the smallest annual increase in inflation in …
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SYDNEY (Reuters) – A measure of Australian consumer sentiment bounced from near record lows in December as borrowers sensed a painful cycle of interest rate rises was nearing an end, …
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Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding
by DOJ PressSAVANNAH, GA: A former soldier paid for submitting false information to obtain COVID-19 relief funding and a Camden County woman who received funding after providing fake documents have been sentenced …
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Memphis, TN – A federal grand jury has indicted two Memphis business owners with conspiring to defraud the Federal Paycheck Protection Program of over $786,000. United States Attorney Kevin G. …
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Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Henry Troy Wade (45, Ocala) with six counts of wire fraud related to the …
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By Cooper Inveen ACCRA (Reuters) – Ghana’s central bank has laid out relief measures for banks that participate in the government’s domestic debt exchange in a bid to allay their …
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SAVANNAH, GA: A Chatham County gang member with a violent criminal history has been sentenced to prison and ordered to pay back the federal government after admitting to COVID-19 relief …