Live Breaking News & Updates on Cybercrime Investigations Division|Page 2

Stay updated with breaking news from Cybercrime investigations division. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Northeast Texas Man Guilty of $5 Million COVID-Relief Fraud

Individual Copied List of Names off the Internet and Claimed Them as Employees

A Maud, Texas, man has pleaded guilty to COVID-relief fraud in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.

Samuel Yates, 32, pleaded guilty to two counts of wire fraud to ....

United States , Samuel Yates , Frank Coan , Jonathanr Hornok , Louis Manzo , Brandon Burkart , Caroline Craven , Tax Administration Cybercrime Investigations Division , Office Of Inspector , Us Probation Office , Division Fraud Section , Small Business Administration , Department Of Justice National Center , Copied List , Claimed Them , Eastern District , Brit Featherston , Judge Caroline , Coronavirus Aid , Economic Security , Treasury Inspector General , Tax Administration , Cybercrime Investigations Division , Inspector General , Central Region , Customs Enforcement ,

Drummondville man arrested on child pornography charges

MONTREAL
Quebec provincial police (SQ) officers from the sexual exploitation of children unit arrested Pierrot Fortin Wednesday on child pornography charges in Drummondville, about an hour-and-a-half east of Montreal.
The SQ worked with the Cybercrime Investigations Division to arrest the 33-year-old who appeared in the Drummondville courthouse Wednesday afternoon via video conference to face charges of acquiring, possessing and distributing child pornography, an SQ release reads.
The police carried out a search of the suspect s home and computer equipment was seized for analysis, the release continues.
The SQ is asking anyone with information on Fortin or his actions to contact the SQ s info-crime centre at 1-800-659-4264. ....

Cybercrime Investigations Division , Pierrot Fortin Wednesday , பியெர்ரொட் ஃபோர்டின் புதன்கிழமை ,

Man Charged with $5 Million COVID-Relief Fraud

TEXARKANA, Texas - A Texas man has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $5 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
David P. Burns, Acting Assistant Attorney General for the Justice Departmentâs Criminal Division; Stephen J. Cox, U.S. Attorney of the Eastern District of Texas; Dale Forrester, Special Agent in Charge of the Treasury Inspector General for Tax Administrationâs Cybercrime Investigations Division; Donald Abram, Special Agent in Charge of the SBA Office of Inspector Generalâs (OIG) Central Region; and Ryan L. Spradlin, Special Agent in Charge of U.S. Immigration and Customs Enforcementâs Homeland Security Investigations (HSI) Dallas made the announcement. ....

United States , Louis Manzo , Davidp Burns , Ryanl Spradlin , Dale Forrester , Samuel Yates , Frank Coan , Jonathanr Hornok , Stephenj Cox , Donald Abram , Tax Administration Cybercrime Investigations Division , Office Of Inspector , Division Fraud Section , Justice Department , Us District Court , Small Business Administration , Department Of Justice National Center , Justice Department Criminal Division , Us Postal Inspection Service , Eastern District , Coronavirus Aid , Economic Security , Acting Assistant Attorney General , Criminal Division , Special Agent , Treasury Inspector General ,