Reports

A software engineer was charged in a complaint unsealed today for allegedly filing fraudulent bank loan applications seeking more than $1 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

The recently ousted head of Aviron Pictures was arrested this morning on federal fraud charges that allege he applied for $1.7 million in loans under the Paycheck Protection Program (PPP), falsely certified that the money would be used to finance the operations of other Aviron entities, and then used some of the relief funds for his personal expenses.

United States Attorney G. Zachary Terwilliger today announced that various jurisdictions across the Eastern District of Virginia have recently been awarded over $972,500 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.

United States Attorney G. Zachary Terwilliger and Assistant Attorney General Eric S. Dreiband of the U.S. Department of Justice’s Civil Rights Division today announced an update on the status of the Department of Justice’s efforts to protect religious liberties during the COVID-19 pandemic by supporting a lawsuit brought in federal district court by Lighthouse Fellowship Church, a congregation in Chincoteague Island, Virginia that serves, among others, recovering drug addicts and former prostitutes.

Tampa, Florida– United States Attorney Maria Chapa Lopez announces the return of an indictment charging James Jamal Curry (31, St. Petersburg) with perpetrating a biological weapon hoax. If convicted, Curry faces up to 5 years in federal prison. Curry had been initially charged by criminal complaint on April 7, 2020.

West Valley City, Midvale Receive Emergency DOJ Funding To Support Law Enforcement, First Responders

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.