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April 7, 2022
SAN FRANCISCO – A California-licensed naturopathic doctor pleaded guilty today for scheming to sell homeoprophylaxis immunization pellets and for
April 6, 2022
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tami Mateljan, age 46, of York,
April 6, 2022
Tami Mateljan, 46, admitted that she and co-conspirators illegally obtained compensation from Ohio and Colorado, U.S. Attorney John C. Gurganus said.
April 6, 2022
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Admits to Falsifying Information on at Least 153 Loan Applications
April 4, 2022
A Hampton, Iowa woman who received unemployment benefits in other people’s names pled guilty on March 24, 2022, in federal court in Sioux City. Stephanie
April 3, 2022
Merrick Garland has given no public indication about whether prosecutors might be considering a case against Donald Trump.
April 1, 2022
The U.S. Attorney for the Northern District of New York, Carla B. Freedman, issued the following news release on March 30, 2022:. Hector J. Sanchez, age 30, of Rensselaer, New York, pled guilty today to defrauding pandemic-related unemployment insurance programs administered by the New York State Department of Labor. The announcement was made by United States...
April 1, 2022
PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal
March 30, 2022
PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on charges contained in a federal indictment alleging that he