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U.S. Attorneys and FBI Warn of Potential Fraud Surrounding SBA Loans

U.S Attorneys and FBI warn of potential fraud surrounding SBA loans

The United States Attorney’s Offices of the Northern and Southern Districts of West Virginia, the Federal Bureau of Investigation, and the U.S. Small Business Administration are asking small business owners to be aware of possible scams relating to the CARES Act.

U.S. Attorney Announces Efforts To Combat Sexual Harassment In Housing During COVID-19 Crisis

SAN FRANCISCO – Today U.S. Attorney David L. Anderson announced that the Department of Justice has devoted law enforcement resources to address housing-related sexual harassment resulting from the current COVID-19 crisis. The Department of Justice remains vigilant in investigating and prosecuting wrongdoing related to the pandemic, including sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing.

Former Naturopath charged criminally for trafficking in misbranded drugs claiming they could prevent COVID-19

Tacoma - A former Port Angeles, Washington, naturopathic physician was charged today with a federal felony related to his attempts to promote a misbranded drug as a prevention for COVID-19, announced U.S. Attorney Brian T. Moran.

Federal charges filed in burglary at hospital

El Fiscal Federal de los Estados Unidos advierte sobre las prácticas de los depredadores sexuales relacionadas con COVID-19 y vivienda

SAN JUAN, P.R. – El Procurador General de los Estados Unidos William P. Barr ordenó a todas las Oficinas de los Fiscales Federales de los Estados Unidos a investigar toda querella de acoso sexual relacionada con vivienda como resultado de la actual pandemia COVID-19, anunció W. Stephen Muldrow, Fiscal Federal de los Estados Unidos para el Distrito de Puerto Rico.