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U.S. Attorney Bill Powell announces $37,272 award to address COVID-19 pandemic in Clarksburg
U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the city of Clarksburg received $37,272 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
Statement from Assistant Attorney General Stephen E. Boyd Expressing Support for Congressional Efforts to Expedite Payment of Public Safety Officer Benefits to First Responders Who Contract COVID-19
Assistant Attorney General Stephen E. Boyd issued the following statement in support of efforts to streamline payments under the Public Safety Officer Benefit Program (PSOB) to public safety officers fatally injured while working during COVID-19:
Court Orders Oklahoma Company To Stop Selling Colloidal Silver As Treatment For COVID-19
MUSKOGEE, OKLAHOMA – A federal court in Muskogee, Oklahoma, has entered a temporary restraining order halting the sale of an unapproved colloidal silver product to treat COVID-19. The U.S. District Court for the Eastern District of Oklahoma entered the temporary restraining order on May 14, 2020 in response to a civil complaint and accompanying court papers filed by the Department of Justice. In its complaint, the department alleges that Xephyr LLC, doing business as N-Ergetics, and its owners Brad Brand, Derill J. Fussell, and Linda Fussell, sell and distribute a colloidal silver product...
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing
A Georgia woman was arrested today for her alleged role in a conspiracy to defraud Medicare, a federally funded health care benefit program, by submitting false and fraudulent claims for cancer genetic (CGX) testing, as well as her role in conspiring to submit fraudulent claims related to COVID-19 and other tests.
Engineer Charged in Texas with COVID-Relief Fraud
An engineer has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice Grants More Than $12 Million to Help Maryland Public Safety Agencies Address COVID-19 Pandemic
The Department of Justice has awarded more than $12.3 million to help public safety agencies in Maryland respond to the challenges posed by the outbreak of COVID-19, as part of the Coronavirus Emergency Supplemental Funding program.
Federal Prosecutors Target COVID-19 Related Housing Predatory Practices
The Department of Justice and federal prosecutors remain vigilant in investigating and prosecuting landlords and property managers who sexually harass tenants during the COVID-19 pandemic, warned U.S. Attorney Erin Nealy Cox.
District Attorneys, Solicitors Strengthen Fight Against COVID Related Fraud
The Prosecuting Attorneys’ Council of Georgia (PAC), the overarching judicial branch government agency charged with assisting State of Georgia prosecuting attorneys in their efforts against criminal activity, has joined forces with the Governor’s Office, U.S. Attorneys and Georgia’s Attorney General as the newest member of the Coronavirus (COVID-19) Fraud Task Force.
U.S. Attorney: Report Sexual Harassment in Housing During Covid-19 Pandemic
Maryland U.S. Attorney Robert K. Hur is asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing to report that conduct to the Department of Justice. The COVID-19 Pandemic has impacted the ability of many people to pay rent on time and has increased housing insecurity. The Department of Justice has heard reports of housing providers trying to exploit the crisis to sexually harass tenants. Sexual harassment in housing is illegal, and the Department of Justice stands ready to investigate such...
Two Charged in Rhode Island with Stimulus Fraud
Two businessmen have been charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Reality TV Personality Charged with Bank Fraud
A reality TV personality who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank fraud charges arising from a Paycheck Protection Program (PPP) loan that he obtained in the name of Flame Trucking.
St. Petersburg Man Indicted For Threatening To Spread COVID-19 By Spitting And Coughing On Police Officers
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.
Texas Man Charged with $5 Million COVID-Relief Fraud
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.
Software Engineer Charged in Washington with COVID-Relief Fraud
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.
Hollywood Executive Arrested on Federal Fraud Charges that Allege He Pocketed Money from COVID-19 Relief Program
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.
Utah Court Orders Halt To Sale Of Silver Product Fraudulently Touted As Covid-19 Cure
Utah Court Orders Halt To Sale Of Silver Product Fraudulently Touted As Covid-19 Cure
U.S. Attorney Bill Powell announces $58,008 award to address COVID-19 pandemic in Harrison County
U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the Harrison County received $58,008 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud
A California man has been charged with allegedly filing bank loan applications fraudulently seeking more than $1.7 million dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
United States Attorney’s Office Indicts 14 Cases And 21 Defendants
SAN JUAN, Puerto Rico – Last week, two federal grand juries in the District of Puerto Rico returned 14 indictments charging 21 defendants during the first week that the United States District Court in Puerto Rico reconvened grand jury proceedings after implementation of health and safety precautions related to the COVID-19 pandemic, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The indictments include charges of firearms violations, drug trafficking, sexual exploitation of minors, cash smuggling, assault on a federal employee, and illegal reentry. The...
Federal Law Enforcement Leaders Address Discrimination During the Coronavirus Pandemic
During the coronavirus pandemic, the Justice Department is committed to ensuring that all citizens are free from harassment or discrimination because of their ethnicity.
Man Indicted for COVID-19 Related Loan Fraud
A federal grand jury returned an indictment today charging a Norfolk man with submitting fraudulent disaster-related loan applications in connection with the COVID-19 outbreak that resulted in the disbursement of over $190,000 in proceeds.
Department of Justice Files Statement of Interest Challenging the Legality of Illinois Governor's Sweeping COVID-19 Orders
The Department of Justice today filed a statement of interest in an Illinois federal court in support of a lawsuit filed by Illinois state representative Darren Bailey challenging certain actions of Governor J.B. Pritzker in response to the COVID-19 pandemic.