LAS VEGAS – A Las Vegas man pleaded guilty yesterday to participating in a scheme to defraud the Small Business Administration and a Paycheck Protection …
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Keon Taylor, 31, of Charlotte, was sentenced to five years in prison and three …
WASHINGTON – The U.S. House of Representatives will vote on a standalone coronavirus relief bill, a House aide said on Wednesday, after Congress dropped a …
Biden Offers Sanction Relief To Dictator In Exchange For Oil: REPORT Thomas Catenacci on March 9, 2022 President Joe Biden offered to remove oil trading …
WASHINGTON – The U.S. Congress has stripped additional coronavirus relief funds from its government funding bill, after opposition from some Republican and Democratic lawmakers, House …
By David Shepardson WASHINGTON -The U.S. Senate voted overwhelmingly on Tuesday to provide the long loss-making Postal Service (USPS) with about $50 billion in financial …
TRENTON, NJ – New Jersey Governor Phil Murphy’s 2023 budget is too little tax relief, too late. That’s what New Jersey Senate Republican Leader Steven …
Seattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 …
By David Lawder WASHINGTON – More than $25 billion from the U.S. Treasury Department’s Emergency Rental Assistance program has been spent or obligated over the …
FAIR LAWN, NJ – New Jersey Governor Phil Murphy has announced his plan to distribute over $900 million in property tax relief and credits to …
DUBLIN, GA: A Laurens County, Georgia man has been sentenced to federal prison after admitting he lied to obtain a COVID-19 disaster relief loan, then …
CHICAGO – General Electric Co will donate $4.5 million in medical equipment and humanitarian support for Ukraine, according to an internal staff memo. In the …
PROVIDENCE – A North Providence woman today admitted in federal court that she provided false information to a mortgage lender when applying for a Federal …
WASHINGTON – Kenneth Gaughan, 43, of Washington, D.C., pleaded guilty today to carrying out two separate financial schemes. In …
MILAN – The Bank of Italy said on Tuesday it would remove a number of relief measures on banking requirements that had been introduced to …
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 28, 2022, Christina McConnell, age 43, of Carlisle, Pennsylvania, …
Miami, Florida – The Department of Justice today reported a Miami-Dade resident Elisa Rivera,50, pled guilty before Senior U.S. District Judge Donald L. Graham to …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Vicki Hackenberg, age 57, of Bloomsburg, Pennsylvania, was sentenced by …
ALBANY, NEW YORK – Sean M. Andre, age 32, of Brooklyn, New York, was sentenced today to 30 months in prison for conspiring with an …
Acting U.S. Attorney Michelle M. Baeppler announced that Robert Bearden, 49, of Chesterland, Ohio, was sentenced today by U.S. District Judge Donald C. Nugent to …
OAKLAND – A federal court sentenced Christina Burden today to 36 months in prison following her guilty pleas to two counts of bank fraud and …
KNOXVILLE, Tenn. – On February 24, 2022, Porsha Tims Bush, 42, formerly of Knoxville, Tennessee, was sentenced to 57 months in prison by the Honorable …
BERLIN – Germany’s coalition parties agreed on Wednesday a roughly 13 billion euro package of measures to help households cope with surging energy prices, including …
Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal …
MIAMI, FL – A Miami woman used COVID-19 relief funds from the Paycheck Protection Program to hire a hitman who murdered her ex-boyfriend and injured …
Three men were sentenced yesterday in the Middle District of North Carolina for fraudulently seeking over $2.7 million in Paycheck Protection Program (PPP) loans and …
ATLANTA – Jason Lary, the former mayor of Stonecrest, and Lania Boone, a bookkeeper for the entity that administered COVID-19 relief funds awarded to Stonecrest, …
From the Desk of NJ Assemblyman Jay Webber and John DiMaio TRENTON, N.J. – Assemblymen Jay Webber and John DiMaio are pushing to advance their bill …
By Josh Horwitz SHANGHAI – The chip industry is breathing a sigh of relief over the aborted purchase of ARM Ltd by U.S. chipmaker Nvidia …
By David Shepardson WASHINGTON – The U.S. House of Representatives is set to vote on Tuesday on a bipartisan reform bill aiming to help Postal …
RIVERSIDE, California – A former California Employment Development Department (EDD) employee was sentenced today to 63 months in federal prison for causing nearly 200 …
Miami, Florida – Today, a federal district judge in Fort Lauderdale sentenced Luke Pierre Jr., 36, of Port St. Lucie, Florida to 24 months’ imprisonment …
Miami, Florida – Today, a federal district judge in Fort Lauderdale sentenced 29-year-old Damara Holness to 20 months in federal prison, followed by five years …
SAN FRANCISCO – A criminal complaint unsealed today in federal court charges Idowu Hashim Shittu for fraud in connection with a scheme to obtain pandemic-related …
Trenton – Acting to reduce the property tax burden, provide savings for renters and mortgage relief for homeowners, a Senate committee today approved three bills designed …
Moustapha Diakhate, 46, of Stamford, waived his right to be indicted and pleaded guilty today via video conference before U.S. District Judge Michael P. Shea …
TRENTON, NJ – New Jersey Governor Phil Murphy has stiffed Main Street, New Jersey says Senator Joe Pennacchio while creating a sweetheart deal for the …
Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced Johnson W. Eustache to five years in federal prison for wire fraud and aiding and …
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Maurice Kamgaing, 42, formerly of Charlotte currently residing in Archdale, N.C., to 33 months …
Ailan Evans on January 6, 2022 Boston Marathon bomber Dzhokhar Tsarnaev received $1,400 in COVID-19 relief funds during the latest round of federal stimulus, according …
Foster’s Outriders, a Christian nonprofit organization, announced Thursday that it would match all donations up to $500,000 given to the ongoing tornado relief effort in …
Miami, Florida — A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in …
The U.S. Secret Service announced Tuesday that criminals used fraudulent COVID-19 relief applications and other means to steal nearly $100 billion in pandemic benefits. “The …
PROVIDENCE, R.I. – A Rhode Island man today pled guilty to his role in a conspiracy to file fraudulent applications for COVID unemployment relief funds …
HOUSTON — A federal grand jury in Houston has returned a superseding indictment against four additional individuals for fraudulently obtaining and laundering millions of dollars …
TRENTON, NJ – Senator Michael Testa’s legislation that would provide a COVID-related tax benefit to the state’s small businesses was advanced today by the Senate …
Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in …
ATLANTA – Robert Ward, who filed a false Form 7200 with the IRS, has pleaded guilty to a charge of filing a false claim with …
A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 13, 2021, Jonathan Olivetti, age 41, of Philadelphia, Pennsylvania, …