September 2020

Hawaii CEO Charged with COVID-Relief Fraud

Posted on September 30, 2020 by Sam News

A Hawaii man has been taken into custody on allegations he fraudulently obtained more than $12.8 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, … Read More

Execution Scheduled for Federal Death Row Inmate Convicted of Murdering a Child

Posted on September 30, 2020 by Sam News

Attorney General William P. Barr today directed the Federal Bureau of Prisons to schedule the execution of Orlando Cordia Hall, who was sentenced to death after kidnapping, raping, and murdering a 16-year-old girl in 1994.

In September 1994, Hall and … Read More

Justice Department Sues to Shut Down Florida Tax Return Preparers
February 23, 2021
The United States has filed a complaint in the U.S. […]
On the Occasion of Eid al-Fitr
May 14, 2021
Antony J. Blinken, Secretary of State I extend my […]
Facial Recognition Technology: Federal Law Enforcement Agencies Should Better Assess Privacy and Other Risks
June 29, 2021
What GAO Found GAO surveyed 42 federal agencies that […]
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union
June 30, 2021
The Department of Justice announced today that the […]
Man Convicted of Receiving, Soliciting, and Promoting Child Pornography
March 4, 2021
A federal jury convicted a Virginia man today for […]
Deputy Secretary Sherman’s Meeting with Japanese Defense Minister Kishi
July 21, 2021
Office of the Spokesperson The below is attributable […]
Today Is the Last Day to Vote for NASA’s 12 Webby Award Nominations
September 26, 2020
You can cast your ballots through May 7 for this […]
Briefing With Senior State Department Official On the New START
September 26, 2020
Office of the Spokesperson Washington, D.C. SENIOR […]
Secretary Blinken’s Call with EU High Representative for Foreign Affairs and Security Policy Borrell
May 17, 2021
Office of the Spokesperson The below is attributable […]

On the Death of Colombian Defense Minister Trujillo
Antony J. Blinken, Secretary of State On behalf of the […]
United States to Host World Data System’s International Program Office
Office of the Spokesperson The Department of State is […]
U.S. Announces Humanitarian Assistance for Iraq
Antony J. Blinken, Secretary of State The United […]
Secretary Blinken’s Call with French Foreign Minister Le Drian, German Foreign Minister Maas, and UK Foreign Secretary Raab
Office of the Spokesperson The below is attributable […]
Houthi Attacks Impacting Civilians
Ned Price, Department Spokesperson As the President is […]
International Day in Support of Victims of Torture
Antony J. Blinken, Secretary of State On the […]
House of Representatives Vote on a Libyan Interim Government of National Unity
Antony J. Blinken, Secretary of State We welcome […]
The Ortega Regime Should Immediately Release Opposition Leader Cristiana Chamorro
Ned Price, Department Spokesperson The United States […]
Department Press Briefing – March 8, 2021
Ned Price, Department Spokesperson Washington, D.C. […]

Joint Statement by Attorney General of the United States William P. Barr and Fiscalía General of Mexico Alejandro Gertz Manero
Attorney General of the United States William P. Barr […]
Attorney General William P. Barr Announces Updates on Operation Legend at Roundtable in Albuquerque, New Mexico
At a roundtable with law enforcement in Albuquerque […]
Harvard University Professor Charged with Tax Offenses
The former Chair of Harvard University’s Chemistry and Chemical Biology Department was charged today in a superseding indictment with tax offenses for failing to report income he received from Wuhan University of Technology (WUT) in Wuhan, China.
[…]
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering
A criminal complaint was filed in the District of New Jersey today charging a dual-resident of New York and Florida with fraudulently obtaining and laundering nearly $4 million in funds from the COVID-19 relief Paycheck Protection Program (PPP).
[…]
Utah Man Posing As Medical Doctor To Sell Baseless Coronavirus Cure Indicted On Fraud Charges
Utah resident Gordon H. Pedersen has been indicted for posing as a medical doctor to sell a baseless treatment for coronavirus (COVID-19). According to the indictment returned by a federal grand jury in Salt Lake City late last week, Pedersen fraudulently promoted and sold ingestible silver-based products as a cure for COVID-19 despite having no evidence that his products could treat or cure the disease. Pedersen is also alleged to have claimed to be a physician and worn a stethoscope and white lab coat in videos and photos posted on the Internet to further his alleged fraud scheme.
[…]
Statement by Assistant Attorney General Eric Dreiband on World AIDS Day
On December 1, as our country joins in observing World AIDS Day, the Justice Department stands with all people living with Human Immunodeficiency Virus (HIV) and Acquired Immune Deficiency Syndrome (AIDS). Since the passage of the Americans with Disabilities Act (ADA) 30 years ago, the department has worked zealously, through enforcement, outreach, and technical assistance, to protect and advance the rights of people living with HIV and AIDS. This past year is no exception.
[…]
Attorney General Merrick B. Garland Announces New Effort to Reduce Violent Crime
Attorney General Merrick B. Garland today announced a new Department of Justice effort to help protect our communities from the recent increase in major violent crimes.
[…]
Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme
A Texas man was sentenced today to 27 months in prison for his role in a conspiracy at the Merida Group, a chain of hospice and home health agencies throughout Texas, to falsely convince thousands of patients with long-term incurable diseases they had less than six months to live in order to enroll the patients in hospice programs for which they were otherwise unqualified, thereby increasing revenue to the company.
[…]
Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme
A Florida recording artist and a Pennsylvania towing company owner have been charged for their alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
[…]

FY 2021 State Justice Sta…
(Solicitation)
The U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Statistics (BJS) is seeking applications for funding to administer activities under the FY 2021 State Justice Statistics Program for Statistical Analysis Centers (SJS-SAC) Technical Assistance Program. This program supports the collection, analysis, and dissemination of statistical information on crime and criminal justice at the state and local level.
Grants.gov Application Deadline: 11:59 p.m. eastern time on June 14, 2021; JustGrants Application Deadline: 11:59 p.m. eastern time on June 28, 2021 […]
Brownsville man sent to p…
A 23-year-old south Texas man has been ordered to […]
Armed drug traffickers he…
Two men will now serve substantial prison sentences […]
Wrongful billing results …
A 46-year-old chiropractor and her medical group have […]
Man “traveling for work” …
A 53-year-old U.S. citizen living in Tamaulipas, […]
Cotulla man sentenced for…
A 37-year-old local man has been ordered to federal […]
FY 2021 National Census o…
(Solicitation)
The U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Statistics (BJS) is seeking applications for funding for the National Census of Victim Service Providers (NCVSP). This program furthers efforts to expand the statistical infrastructure around victim services, including the availability and use of services to support victims of crime or abuse.
Deadline: Grants.gov Application Deadline: 11:59 p.m. eastern time on June 14, 2021; JustGrants Application Deadline: 11:59 p.m. eastern time on June 28, 2021 […]
Federal prisoner convicte…
A 38-year-old Mexican national has entered a guilty […]
RGV attorney admits to de…
A 40-year-old Weslaco attorney has entered guilty […]

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