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(WJET/WFXP/YourErie.com)– A Wayne County man is facing an indictment with more than 50 counts of wire fraud, bank fraud false statements, identity theft, and unlawful monetary transactions involving pandemic stimulus funds. According to a release from the United States Attorney’s Office for the Middle District of Pennsylvania, Christopher J. Miller, 35, of Newfoundland, PA allegedly […]
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The vice president of the Omaha City Council, two retired city police officers, and a man hired to raise funds for a nonprofit supporting Latino peace officers were arrested Friday to face 41 charges relating to misuse of funds for that organization.
Plaintiff companies allege that Bank of America misled them (and other class members) into applying for loan amounts that covered payments to 1099 workers when such payments were expressly excluded from PPP loan-forgiveness eligibility
(IDAHO SPRINGS, Colo.) — An Idaho Springs man pled guilty to wire fraud and money laundering on Thursday, March 23, according to the United States Attorney’s Office for the District of Colorado. 59-year-old Edward Baker Harrington could face a prison term of up to 20 years and a fine of $250,000 if convicted of wire […]
The Department of Justice announced FCA Recoveries for 2022. The number of settlements increased but the total amount of recoveries declined. The government and whistleblowers were party to 351 settlements and judgments. Whistleblowers also saw significant success this year.