WebFeb 16, 2024 · Justice News Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 16, 2024 Grand Jury Indicts Thirteen Russian Individuals and Three Russian Companies for Scheme to Interfere in the United States Political System WebJul 28, 2024 · Wednesday, July 28, 2024 Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme A Texas man was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans.
Jury Convicts Doctor of Health Care Fraud Scheme
WebJul 2, 2024 · “The Justice Department is committed to upholding these important interests and to pursuing providers who engage in improper financial arrangements.” “Medical … WebDec 13, 2024 · Department of Justice Revises and Re-Issues Export Control and Sanctions Enforcement Policy for Business Organizations The Department of Justice today announced the release of a revised policy for business organizations regarding voluntary disclosures of export control and sanctions violations (Voluntary Self … townview application
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WebAug 6, 2024 · The initiative during the month of July, dubbed Operation Independence Day, relied on more than 400 law enforcement agencies working on FBI Child Exploitation and Human Trafficking Task Forces in... WebJul 27, 2024 · Tuesday, July 27, 2024 Former Intelligence Analyst Sentenced to 45 Months in Prison for Disclosing Classified Information to Reporter A Tennessee man was sentenced today to 45 months in prison followed by three years of supervised release for illegally obtaining classified national defense information and disclosing it to a reporter. Web29 minutes ago · The following cases were adjudicated, reviewed or continued in Hancock County Court, according to official records: townview apartments santa rosa ca