Two Individuals Sentenced for COVID-19 Relief Fraud
Miami, Florida – A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small…
Miami, Florida – A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small…
Two men were arrested on Oct. 6 for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that…
Acting United States Attorney Bob Murray announced today that ROYCE NEIL PERRY JR a/k/a “Chucky,” 24, of Fort Washakie, Wyoming pleaded guilty to one count of assault resulting in serious bodily…
ST. PAUL, Minn. – Two men have been sentenced to prison for their roles in a methamphetamine distribution ring in greater Minnesota. According to court documents, Jonathan Stuart Listrom, 35,…
BOISE – A Boise man and an Arizona man were sentenced to federal prison for conspiracy and for possessing methamphetamine and fentanyl with the intent to distribute it to others.…
Twelve Self Help Tips for Coping in the Aftermath of the Attack on the U.S. Capitol REPORT LOCAL COVID-19-RELATED FRAUD, HOARDING, AND PRICE GOUGING COMPLAINTS TO: USAWAE-CORONAVIRUS.EDWA@USDOJ.GOV …
The Office of the United States Attorney for the District of Vermont stated that Tyrish Stevenson, also known as “Skip,” 47, and Christopher Rivers, also known as “Q,” 27, both…
Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Fernando Contreras-Herrera, 25, and Cesar Inda-Silva, 25, both from Mexico, were each sentenced to eight years…
BOSTON – Two former executives were convicted today by a federal jury in Boston in connection with conspiring to bribe athletic officials to facilitate their children’s admission to the University…
BOISE – Two men were sentenced to 24 months in federal prison for aggravated identity theft. According to court records, Atilla Ferenc Orban, a/k/a David Babos, 37, and Hakim Slafti…
BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to two counts of conspiracy to…
NEW ORLEANS – BYRON WATSON, age 32, and REGINALD LUMAR, age 30, residents of New Orleans, were sentenced this week by the Honorable Susie Morgan, announced U.S. Attorney Duane A.…
Two corporate executive parents whose children attend prestigious universities were found guilty in federal court Friday for bribing university staff to rig the admissions process, The Wall Street Journal reported.…
PEORIA, Ill. – An Alabama woman, April Alexandra Soriano, 31, formerly of the 1800 block of East Bertman Avenue, in Springfield, Illinois, pleaded guilty on October 6, 2021, to making…
PROVIDENCE, R.I. – The owners of separate and unrelated businesses pleaded guilty in federal court in Providence to charges they failed to report substantial amounts of income to the Internal…
PITTSBURGH, PA – Two residents of Canonsburg, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, Acting United States Attorney Stephen…
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer and Chairman of the Board…
DETROIT – Two brothers from Oregon, Ohio have been sentenced on charges of distributing and conspiring to distribute fentanyl resulting in the overdose death of a victim, announced Acting United…
PORTLAND, Ore.—Two self-identified members of the Unthank Park Hustlers, a local Bloods gang set, are facing federal charges after illegally purchasing 82 firearms from local gun shops since April 2020.…
MINNEAPOLIS – Two men have been charged by a federal grand jury for their roles in distributing fentanyl onto the Red Lake Indian Reservation, announced Acting U.S. Attorney W. Anders…
MINNEAPOLIS – Two Lyon County men have each been sentenced to one year of probation and ordered to pay $1,138,772.06 in restitution for causing thousands of gallons of oil to…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAVID HANSON, age 63, from Abita Springs, Louisiana, and CLIFFORD “SKIP” KEEN, age 53, from Covington, Louisiana, were each sentenced…
Seattle –A former Seattle resident, who prior to his arrest resided in Tacoma, was sentenced today U.S. District Court in Seattle to two years in prison for setting fire to…
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of…
WILKES-BARRE- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian Buglio, age 46, of Lattimer Mines, Pennsylvania, was sentenced by United States Magistrate Judge…