Reports

The owner and operator of several information technology companies based in the Chicago area has been charged in a complaint with allegedly filing a bank loan application fraudulently seeking more than $400,000 in a forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

BOSTON – Two Nigerian nationals were arrested on Friday, June 12, 2020 and charged in connection with defrauding victims using various online scams during the COVID-19 pandemic.

A federal grand jury this afternoon indicted a Huntington Beach man on fraud charges that allege he solicited people around the nation to invest in a companies that would market pills he claimed would prevent coronavirus infections and produce an injectable cure for those already suffering from COVID-19.

Seattle—The U.S. Attorney’s Office Western District of Washington and the U.S. Department Justice today filed a statement of interest in Roque v. Seattle Housing Authority (SHA) as part of DOJ’s work to safeguard the civil rights of all Americans, announced U.S. Attorney Brian T. Moran.

The Justice Department today announced that Assistant Attorney General for Civil Rights Eric Dreiband sent a letter to Montgomery County Maryland executives expressing First Amendment concerns regarding county orders. The letter urges County Executive Elrich and the County Council to ensure that the county’s executive orders and enforcement of them respect both the right of residents to assemble and practice their faith.