News from August 2022
By Press release submission | Aug 17, 2022
Huntington Man Pleads Guilty to Federal Gun Crime
By Interior Newswire | Aug 17, 2022
The US Interior Department published a two page notice on Aug. 17, according to the U.S. Government Publishing Office.
By Press release submission | Aug 17, 2022
Kanawha County Man Sentenced to Prison for Role in Multi-State Methamphetamine Conspiracy
By Press release submission | Aug 17, 2022
Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft
By Press release submission | Aug 17, 2022
California Firm and Owner Sentenced for COVID-19 Fraud Scheme
By Press release submission | Aug 17, 2022
Wolfeboro Man Sentenced to 60 Months for Possessing with Intent to Distribute 50 Grams of Fentanyl
By Press release submission | Aug 17, 2022
Norfolk Man Guilty of Stealing Identities to Defraud Navy Federal Credit Union
By Press release submission | Aug 17, 2022
Universal Helicopters Inc. and Dodge City Community College Agree to Pay $7.5 Million to Settle False Claims Act Allegations Related to Post-9/11 GI Bill Funding
By Press release submission | Aug 17, 2022
Pain Management Physician Convicted of Unlawfully Distributing Opioids
By DOJ Newswire | Aug 17, 2022
News Release: The Justice Department announced today that it will monitor the Aug. 16, 2022, federal primary election in certain jurisdictions in the State of Alaska to ensure compliance with the minority language accessibility requirements of the Voting Rights Act of 1965 and the disability accessibility requirements ...
By Press release submission | Aug 17, 2022
Former San Diego Police Officer and Three Co-Defendants Indicted for Owning and Operating Illicit Massage Businesses in California and Arizona
By Press release submission | Aug 17, 2022
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
By David Beasley | Aug 17, 2022
The Department of Agriculture's new Emergency Relief Program (ERP) has processed more than 255,000 applications and paid more than $6.1 billion to commodity and specialty crop growers to offset qualifying losses from eligible natural disasters in 2020 and 2021, according to an Aug. 4 news release.
By David Hutton | Aug 17, 2022
The United States Attorney’s Office for the Northern District of Georgia recently announced four men have been arraigned on federal charges of aiming laser pointers at police helicopters after they were indicted by the federal grand jury in July.
By Press release submission | Aug 17, 2022
Former J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, and Spoofing in a Multi-Year Market Manipulation Scheme
By Homeland Newswire | Aug 17, 2022
News Release: FRANKFORT, Ky. - If you receive a letter from FEMA and don’t know what steps to take next we’re here to help. Over the phone, in person and online. If you were turned down for federal help we encourage you to ask “why?"
By Press release submission | Aug 17, 2022
Four Members of Drug Trafficking Organization Charged with Fentanyl Analogue Distribution and Money Laundering Charges
By Press release submission | Aug 17, 2022
Aryan Circle Member Convicted of Racketeering Attempted Murder
By Press release submission | Aug 17, 2022
Three Charged with COVID-19 Relief Fraud Scheme
By Fed Newswire | Aug 17, 2022
News Release: The Federal Reserve Board on Tuesday announced that it has fined EagleBank, of Bethesda, Maryland, $9.5 million for violation of the Board's insider lending regulation. The bank improperly extended credit to entities owned or controlled by its then-CEO and Chairman, Ronald D. Paul.
