Reports
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Department of Justice
Woman Bound for Dubai Arrested at Airport and Indicted in Feeding Our Future Scheme
Department of Justice
St. Louis Nonprofit Executive Admits $2.3 Million Dollar Student Meal Fraud
Cymone McClellan and Terra Davis have admitted submitting $2.3 million worth of false and fraudulent meal reimbursement claims to Missouri Department of Health and Senior Services.
Department of Justice
Man Charged in Connection With CARES Act Loan Fraud
DENVER – The United States Attorney’s Office for the District of Colorado announces that Joseph Ronald Trenkle, 54, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money launderin
Department of Justice
City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
Yesterday, Tramaine Liptrot, 43, a police officer with the City of Miami Police Department (MPD) who has been relieved of duty, pleaded guilty to wire fraud in connection with fraudulent applications for two Paycheck Protection Program (PPP) loans totaling over $200,000.
Department of Justice
Massachusetts Couple to Plead Guilty to Multi-Million Dollar Ponzi Scheme
BOSTON – A couple from Randolph, Mass., has been charged and has agreed to plead guilty to running a Ponzi scheme that defrauded dozens of individual investors out of millions of dollars.