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March 29, 2022
BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain
March 28, 2022
On March 3, 2022, U.S. Attorney General (AG) Merrick B. Garland announced several significant initiatives aimed at strengthening the ability of the Department of Justice (DOJ) to combat corporate crime.
March 27, 2022
Darrius Hollis, 28, of Quitman, was sentenced to serve a total of 42 months in prison, to be followed by three years of supervised release by U.S. In addition, Lawson ordered Hollis to pay $42,667 in restitution to the Georgia Department of Labor. The U.S. Department of Labor ran a query of its claims database and discovered that an unemployment insurance claim...
March 25, 2022
District Judge Hugh Lawson on March 23, after pleading guilty to wire fraud, according to a press release from the U.S. Attorney's Office. In addition, Judge Lawson ordered Hollis to pay $42,667 in restitution to the Georgia Department of Labor. The U.S. Department of Labor ran a query of its claims database and discovered that an unemployment insurance claim...
March 24, 2022
VALDOSTA, Ga. – A Georgia man with a prior federal conviction for fraud was sentenced to federal prison for a scheme he orchestrated to claim government pandemic funds using identity
March 24, 2022
A Helena man who admitted to lying in a scheme to receive more than $400,000 in Paycheck Protection Program loans for coronavirus relief aid and using the money instead for
March 23, 2022
On March 10, 2022, the Department of Justice announced the appointment of Associate Deputy Attorney General Kevin Chambers to serve as the DOJ's first Director for COVID-19 Fraud Enforcement.
March 23, 2022
CONCORD - Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley
March 22, 2022
In the first year of the Biden administration, leadership at the U.S. Department of Justice (DOJ), U.S. Securities and Exchange Commission (SEC)...
March 21, 2022
On March 10, 2022, the Department of Justice announced the appointment of Associate Deputy Attorney General Kevin Chambers to serve as the DOJ’s first Director for COVID-19 Fraud...