Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was…
Florida Man Charged with COVID Relief Fraud and Health Care Fraud
A Florida man was arrested today on allegations that he fraudulently sought several Paycheck Protection Program (PPP) loans, and that…
President Biden Signs Into Law Nine Bipartisan Bills that Honor and Improve Care for Veterans
The White House White House SourceThe post President Biden Signs Into Law Nine Bipartisan Bills that Honor and Improve Care…
Pine Ridge Man Charged with Second-Degree Murder
Pine Ridge Man Charged with Second-Degree Murder Originally published at https://www.fbi.gov/contact-us/field-offices/minneapolis/news/pine-ridge-man-charged-with-second-degree-murderThe post Pine Ridge Man Charged with Second-Degree Murder first…
Antitrust Division Applauds New International Leniency Guidelines
The Antitrust Division helped lead the International Competition Network (ICN) initiative on cross-border leniency cooperation to fight international price fixing…
President Joseph R. Biden, Jr. Approves Indiana Disaster Declaration
Today, President Joseph R. Biden, Jr. declared that a major disaster exists in the State of Indiana and ordered Federal…
Richmond Man Convicted for Making Illegal Referrals
Richmond Man Convicted for Making Illegal Referrals Originally published at https://www.fbi.gov/contact-us/field-offices/houston/news/richmond-man-convicted-for-making-illegal-referralsThe post Richmond Man Convicted for Making Illegal Referrals first…
Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary Inpatient Behavioral Health Services And Illegal Kickbacks
Universal Health Services, Inc., UHS of Delaware, Inc.(together, UHS), and Turning Point Care Center, LLC (Turning Point), a UHS facility…
Denton County Man Sentenced for Threatening Jewish Organization
Denton County Man Sentenced for Threatening Jewish Organization Originally published at https://www.fbi.gov/contact-us/field-offices/dallas/news/denton-county-man-sentenced-for-threatening-jewish-organizationThe post Denton County Man Sentenced for Thr...
Attorney General William P. Barr Announces the Appointment of Richard P. Donoghue as Principal Associate Deputy Attorney General; Designation of Seth D. DuCharme as Acting U.S. Attorney for the Eastern District of New York
Today, Attorney General William P. Barr announced the appointment of U.S. Attorney Richard Donoghue as Principal Associate Deputy Attorney General.…