The Eastern District of California in January obtained the very first civil settlement for fraud in the government’s continuing battle against Paycheck Protection Program fraud. U.S. Attorney McGregor...
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A federal indictment unsealed last month in Houston charges six individuals from Texas and one from Illinois with wire fraud, conspiracy to commit wire fraud and other federal crimes for allegedly...
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United States Attorney Ariana Fajardo Orshan of the Southern District of Florida, along with interim Assistant Attorney General Brian C. Rabbitt of the Department of Justice – Criminal Division,...
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The U.S. Attorney for the District of Hawaii, Kenji Price, has announced that his office will pursue criminal charges against Martin Kao, the chief executive officer of Martin Defense Group,...
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United States Attorney for the Northern District of Texas, Erin Nealy Cox, along with Acting Assistant Attorney General Brian C. Rabbitt of the Criminal Division of the Department of Justice has...
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