Embezzlement Victims of Tom Girardi Can Collect Payments from Estranged Wife, Erika Girardi, Judge Rules
Erika Jayne Girardi is being held accountable over her estranged husband’s embezzlement scheme. A new ruling on July 6, 2021, was made in favor of the Ruigomez family, who has...
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...
Tip from Harford County State’s Attorney’s Office Led to Capitol Riot Arrest
The FBI has announced that a tip coming from the Harford County State’s Attorney’s Office led to the arrest and criminal charging of a Maryland man connected to the storming...
New York Man Charged for Multiple Fraudulent PPP Loan Applications
A new announcement was made to report yet another case of a fraudulent scheme targeting the COVID-19 Relief Program. A man from the City of Buffalo in the State of...
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...
Justice Department Orders Jeffrey Lowe, Tiger King LLC to Surrender Tiger Cubs Amid Reports of Animal Abuse
Jeffrey Lowe, current owner of the exotic animal park featured in the infamous “Tiger King” Netflix documentary, has been ordered to relinquish his tigers to the government based on alleged...
Second Draw PPP Loans included in the Newly Approved COVID19 Stimulus Bill
A newly approved coronavirus stimulus bill that has been approved by Congress on the night of December 21, 2020, was signed into law by President Donald Trump on the night...
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