A Nevada woman was sentenced yesterday to 54 months in prison and three years of supervised release for conspiring to defraud the United States by fraudulently claiming nearly $100 million in COVID-19 related employment tax credits. The Department of …
STATE OF HAWAIʻI KA MOKU ʻĀINA O HAWAIʻI JOSH GREEN, M.D. GOVERNOR KE KIAʻĀINA DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS KA ʻOIHANA PILI KĀLEPA NADINE Y. ANDO DIRECTOR KA LUNA HOʻOKELE Public Urged to be Vigilant Against Contractor …
WASHINGTON — Acting Attorney General Todd Blanche today released a Memorandum on the Creation of the National Fraud Enforcement Division. Read the full memo. The core mission of the National Fraud Enforcement Division is to zealously investigate and …
A California man pleaded guilty yesterday to submitting nearly $270 million in fraudulent claims over an 11-month span to California’s Medicaid program (Medi-Cal) for expensive prescription drugs that were medically unnecessary and, in many instances, not …
Of projects delayed or abandoned in the last 12 months, 94% cited federal permitting as contributing factor; with at least 11 GW of projects materially impacted NEW YORK, NY, UNITED STATES, April 7, 2026 /EINPresswire.com/ -- Today Crux, the …
AP of South Florida, LLC (APSF), an insurance brokerage company headquartered in Florida, has agreed to plead guilty for its role in an Affordable Care Act (ACA) enrollment fraud scheme. APSF, through its highest-ranking executives, preyed on thousands of …
Today, the Department of Justice and the FBI announced a court-authorized technical operation to neutralize the U.S. portion of a network of small office/home office (SOHO) routers compromised by a unit within Russia’s Main Intelligence Directorate of …
STATE OF HAWAIʻI KA MOKU ʻĀINA O HAWAIʻI JOSH GREEN, M.D. GOVERNOR KE KIAʻĀINA DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS KA ʻOIHANA PILI KĀLEPA NADINE Y. ANDO DIRECTOR KA LUNA HOʻOKELE BUSINESS REGISTRATION DIVISION TY Y. NOHARA COMMISSIONER OF …
STATE OF HAWAIʻI KA MOKU ʻĀINA O HAWAIʻI JOSH GREEN, M.D. GOVERNOR KE KIAʻĀINA DEPARTMENT OF BUSINESS, ECONOMIC DEVELOPMENT AND TOURISM KA ʻOIHANA HOʻOMOHALA PĀʻOIHANA, ʻIMI WAIWAI A HOʻOMĀKAʻIKAʻI JAMES KUNANE TOKIOKA DIRECTOR KA LUNA HOʻOKELE …
Limited-edition bracelets will be included in veteran letter bundles, combining handwritten support with interactive digital messages. TOPEKA, KS, UNITED STATES, April 6, 2026 /EINPresswire.com/ -- A Million Thanks today announced a donation of 250 …
A Mexican National pleaded guilty today for conspiring to distribute and distributing narcotics in and around Portland after being extradited from Canada.
United States Attorney for the Southern District of New York, Jay Clayton, Director of the Federal Bureau of Investigation (“FBI”), Kash Patel, Assistant Director in Charge of the New York Field Office of the FBI, James C. Barnacle, Jr., and Commissioner …
BOSTON – A former accounting and real estate executive in Sudbury was sentenced yesterday in federal court in Boston for a multi-year scheme to cheat the Internal Revenue Service (IRS) by getting paid more than $1.6 million in compensation and fringe …
A 47-year-old Corpus Christi man has been ordered to federal prison for attempting to smuggle two illegal aliens through the Intracoastal Waterway
Two New York women have been sentenced to federal prison for an illegal counterfeit passport operation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
SAN FRANCISCO – Cristian Diaz-Villatoro was sentenced yesterday to eight years in federal prison for possession with intent to distribute fentanyl, as well as possession with intent to distribute and distribution of methamphetamine
05 days 05:41:07
