Reports
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Showing 1 - 10 of 29 results
Department of Justice
California Company and Three Employees Sentenced for Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
BOSTON – A California company, and three individuals who owned and managed the company, were sentenced last week in connection with the shipment of facemasks that were misbranded as N95 respirators during the earliest phase of the COVID-19 pandemic in the United States.
Department of Justice
Twelve Lakeland-Based Gang Members Charged With Paycheck Protection Program Fraud
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of 9 indictments charging 12 individuals with wire fraud. If convicted, each faces a maximum penalty of 20 years in federal prison.