Milwaukee Man Pleads Guilty to Bank Fraud for COVID-19 Relief Fraudulent Scheme
A Milwaukee man has been indicted for taking part in a fraudulent scheme that was put together to defraud the government and illegally obtain proceeds from the Paycheck Protection Program,...
Florida Man Charged with COVID-19 Relief Fraud
A Delray Beach man faces four charges after being involved in a complex COVID-19 scheme designed to fraudulently obtain millions in Paycheck Protection Program loans, as specified in an announcement...
Kenji Price Steps Down from the U.S. Attorney Office for the District of Hawaii
On February 16, 2021, United States Attorney for the District of Hawaii, Kenji M. Price, announced his resignation from his post as a Chief Federal Law Enforcement Officer of the...
First Assistant U.S. Attorney Darren LaMarca to Serve as Acting U.S. Attorney for Southern District of Mississippi
Incumbent United States Attorney David Michael Hurst, Jr. of the Southern District of Mississippi announced the changes to be made in the Office in line with his upcoming resignation. Darren...
U.S. Attorney Erin Nealy Cox Names Prerak Shah as the Second in Command of the United States Attorney’s Office for the Northern District of Texas
On January 10, 2021, Prerak Shah was named the new Acting United States Attorney for the Northern District of Texas, six months after Former Chief Federal Law Enforcement Officer of...
PPP Reopened in New COVID19 Relief Package
The Paycheck Protection Program (PPP) reopens its doors to small business applicants for a second draw of PPP loans as the new coronavirus stimulus bill was approved and signed into...
Presidential Appointee U.S. Attorney Byung J.Pak for Northern Georgia Submits Resignation Due To Unnamed Cause
United States Attorney for the Northern District of Georgia – Byung J. “BJay” Pak has announced his resignation effective January 4, 2021. Byung Pak was appointed as the chief federal...
Second Round of PPP Loans Approved by Congress in New COVID-19 Stimulus Bill
Congress has approved a $900 billion package designated to aid American households and small businesses currently struggling with the pandemic’s economic effects on the night of December 21, 2020. Several...
Attorney Tom Girardi Faces Lawsuits Involving Embezzlement and PPP Loan
The United States Small Business Administration has released data showing that embattled attorney Tom Girardi has managed to receive funding through the United States government’s Paycheck Protection Program during the...
$8.4 Million in Coronavirus Relief Funds Seized from Bogus Florida Ministry
A fake family-run ministry in Orlando, Florida fraudulently obtained millions of dollars in coronavirus relief funds from the Paycheck Protection Program (PPP), and the family behind the ministry planned to...
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