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Crime News

Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans

1 min read

1 year ago Sam News

<div>A Washington man pleaded guilty today to wire fraud and money laundering in connection with his scheme to obtain over $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds.</div>

A Washington man pleaded guilty today to wire fraud and money laundering in connection with his scheme to obtain over $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds.

More from: March 15, 2021

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Crime News

California County Organized Health System and Three Health Care Providers Agree to Pay $70.7 Million for Alleged False Claims to California’s Medicaid Program

24 hours ago Sam News

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Crime News

Illinois Family Charged with Kidnapping, Forced Labor, and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Forced Labor Scheme

1 day ago Sam News

2 min read

Crime News

Justice Department and Federal Trade Commission Issue Joint Comment to Federal Energy Regulatory Commission (FERC) to Preserve Competition for Regional Transmission

1 day ago Sam News

46 min read

Crime Control and Security News

Department Press Briefing – August 18, 2022 – United States Department of State

20 hours ago Sam News

5 min read

Crime News

California County Organized Health System and Three Health Care Providers Agree to Pay $70.7 Million for Alleged False Claims to California’s Medicaid Program

24 hours ago Sam News

3 min read

Crime Control and Security News

Joint Statement on U.S.-Mexico Working Group on Cyber Issues – United States Department of State

1 day ago Sam News

2 min read

Justice News

Two charged in $6M pediatric dental Medicaid fraud/kickback scheme

1 day ago Sam News

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