November 25, 2024 A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million Anthony Silva, 39, was sentenced by U.S. District Court Judge Samantha D. Elliott to 84 months in prison and 3 years of supervised release. On February 15, 2024, Silva pleaded guilty to…
U.S. Department of Justice announces grants totaling more than $1.2 million in the Southern District of Georgia
Bank of China agrees to provide credit lines totaling more than 600 billion yuan to 10 property developers
The Dolly Llama Announces Securement of Several Multi-Unit Franchise Deals Totaling 25 Units Across the Country
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
Defendants Receive Sentences Totaling 30+ Years in Federal Prison on Drug Trafficking and Firearms Charges
Organized Crime Drug Enforcement Task Force Operation Results in Sentences Totaling 100+ Years in Federal Prison
U.S. Marshals, ATF, Crime Stoppers Offer Rewards Totaling $17,000 forPennsylvania Man Wanted in Barber’s Shooting Death