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June 11, 2021
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June 9, 2021
The Fraud Section of the Department of Justice and Center for Program Integrity, Centers for Medicare & Medicaid Services announced cases against multiple defendants who perpetrated a variety of COVID-19-related scams on federal healthcare programs.
June 5, 2021
The U.S. Department of Justice (DOJ) has signaled it is pursuing Foreign Corrupt Practices Act (FCPA) violations more aggressively in 2021. On June 2, 2021, at the American Conference...
June 5, 2021
Imperial Valley News Pressing all envelopes
June 4, 2021
A Wisconsin man was sentenced today to 57 months in prison for fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Thomas Smith, of Pewaukee, pleaded guilty on Feb. 23. According to court documents and statements, Smith fraudulently sought over $1.2 million in PPP loans through applications to a federally insured financial institution on behal...
June 4, 2021
The United States Attorneys Office announced that today William Kelly, of Weston, Florida, pleaded guilty before Chief Judge Geoffrey W. Crawford in United States District Court in Rutland to two felony charges in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project. Kelly pleaded guilty to conspiring with co-defendants Ariel Quiros, Jong Weon (Alex) Choi, and William Stenger in a multi-year wire fraud scheme to de...
June 4, 2021
June 2, 2021 — Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin joined Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division and other federal officials in announcing that on June 2, 2021, Thomas Smith of Pewaukee, Wisconsin, was sentenced to 57 months’ imprisonment for fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Co...
June 4, 2021
A federal grand jury handed down a superseding indictment against the president of California-based medical technology company Arrayit
May 30, 2021
Imperial Valley News Pressing all envelopes