OKLAHOMA CITY – Earlier this week, a criminal indictment was unsealed charging six Oklahoma residents with fraudulently obtaining nearly $1 million in Paycheck Protection Program (PPP…

Defendant purchased alpaca farm using fraudulently obtained pandemic relief funds BOSTON – A former North Shore resident was sentenced today in connection with filing fraudulent…

McALLEN, Texas - A 51-year-old Rio Grande City resident and employee of the U.S. Department of Agriculture (USDA) has been charged with bribery of public officials and witnesses,…

MINNEAPOLIS – An Albert Lea woman has been sentenced to a year and one day in prison, three years of supervised release, and is required to pay $213,217 in restitution for stealing…

CINCINNATI – A Cincinnati tenant is charged with federal crimes related to making false statements accusing her landlord of violating the Fair Housing Act. Dermisha Pickett, 33,…

BOSTON – An individual pleaded guilty today in federal court in Boston in connection with fraudulently using the identity of a U.S. citizen. Alexander Villalona Diaz, 37, previously…

ATLANTA - Maurice Lawson has been sentenced to federal prison for obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and…

SAN FRANCISCO - A federal grand jury in San Francisco indicted Gregory Finkelson with conspiracy, theft of government property, and money laundering, announced United States Attorney…

COLUMBUS, Ohio – The former director of a local Islamic center was sentenced in U.S. District Court today to four months in prison then four months in a halfway house followed by 12…

CHICAGO — Three former board members of the failed Washington Federal Bank for Savings in Chicago have pleaded guilty in federal court to conspiring to falsify bank records to deceive…