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U.S. Attorney Bill Powell announces $58,008 award to address COVID-19 pandemic in Harrison County
U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the Harrison County received $58,008 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud
A California man has been charged with allegedly filing bank loan applications fraudulently seeking more than $1.7 million dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
United States Attorney’s Office Indicts 14 Cases And 21 Defendants
SAN JUAN, Puerto Rico – Last week, two federal grand juries in the District of Puerto Rico returned 14 indictments charging 21 defendants during the first week that the United States District Court in Puerto Rico reconvened grand jury proceedings after implementation of health and safety precautions related to the COVID-19 pandemic, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The indictments include charges of firearms violations, drug trafficking, sexual exploitation of minors, cash smuggling, assault on a federal employee, and illegal reentry. The...
Federal Law Enforcement Leaders Address Discrimination During the Coronavirus Pandemic
During the coronavirus pandemic, the Justice Department is committed to ensuring that all citizens are free from harassment or discrimination because of their ethnicity.
Man Indicted for COVID-19 Related Loan Fraud
A federal grand jury returned an indictment today charging a Norfolk man with submitting fraudulent disaster-related loan applications in connection with the COVID-19 outbreak that resulted in the disbursement of over $190,000 in proceeds.