Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
GAINESVILLE, FLORIDA –Joseph Harding, 35, of Williston, Florida, plead guilty today to wire fraud, money laundering, and making false statements…
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief
A Michigan woman was indicted on allegations that she intentionally misappropriated government funds that were designed to aid medical providers…
Secretary Antony J. Blinken at “The Status of Women is the Status of Democracy” Event
SECRETARY BLINKEN: Well, good afternoon, everyone, and welcome to the State Department and welcome to the second Summit for Democracy.…
Center Line Resident Sentenced in Unemployment Fraud Scheme
DETROIT – A Center Line woman was sentenced to 18 months in prison today based on her conviction for stealing…
Man Sentenced for Operating Multi-Million Dollar International Money Laundering Scheme
A Ukrainian man was sentenced today to 87 months in prison and ordered to pay $98,751.64 in restitution after pleading…
Deputy Secretary Sherman’s Call with Algerian Foreign Minister Attaf
The following is attributable to Principal Deputy Spokesperson Vedant Patel: Deputy Secretary of State Wendy R. Sherman spoke today with…
Georgia Man Found Guilty of Felony and Misdemeanor Charges Related to Capitol Breach
Defendant, a PracticingAttorney, Illegally Entered Capitol Within Minutes of the Initial Breach WASHINGTON – A Georgia man was found guilty…
Indiana Man Pleads Guilty to Hate Crime for Making Racially-Charged Motivated Threats Toward Black Neighbor and to Unlawful Possession of Firearms
The Justice Department announced today that Shepherd Hoehn, 51, pleaded guilty in federal court to making threats to intimidate and…
Secretary Blinken’s Call with Italian Deputy Prime Minister and Minister of Foreign Affairs Tajani
The following is attributable to Principal Deputy Spokesperson Vedant Patel: Secretary of State Antony Blinken spoke via phone today with…
Jury Convicts Pair of Fraud and Health Care Fraud in Toledo
Jury Convicts Pair of Fraud and Health Care Fraud in Toledo Originally published at https://www.fbi.gov/contact-us/field-offices/cleveland/news/jury-convicts-pair-of-fraud-and-health-care-fraud-in-toledoThe post Jury Convicts Pair of…