A California man pleaded guilty yesterday for his role in a scheme to defraud the Small Business Administration (SBA) out of $15.9 million in loans through the Paycheck Protection Program […]
A Florida man was sentenced today to six years and 10 months in prison for assaulting an individual in retaliation for testimony that the victim provided during the assailant’s trial
Michael Sang Correa, 46, was sentenced today to 810 months in prison by Senior Judge Christine M. Arguello for the District of Colorado after being convicted of one count of
Cops and Kids Car Show this Saturday, August 23, 2025, from 4:00 p.m. to 7:00 p.m. at Balfour Park, 105 N. Balfour Road, in Spokane Valley.
Sex Offender Information Bulletin-Notification Level III Offender – Jeffrey Bryan Davis
Yesterday, on Aug. 20, a federal jury convicted Jinchao Wei, also known as Patrick Wei, of espionage and export violations. Wei was an active-duty U.S. Navy sailor stationed at Naval
Thank you, Amanda, for that introduction, and thank you to the American Innovation Project for hosting this conference.
A California man who co-founded and served as board member of a company formerly known as Aspiration Partners, Inc. — a financial technology and sustainability services company — was charged
A Chinese national was sentenced today to four years in prison and three years of supervised release for writing and deploying malicious code on his then-employer’s network.
An Ohio brother and sister were sentenced to federal prison for their roles in collecting drug proceeds in the United States and laundering those funds, or their equivalent value, back
Mark Tucci, 44, of Philadelphia, Pennsylvania, entered a plea of guilty today before U.S. District Judge Gerald A. McHugh to multiple charges arising from racist, violent threats made by phone,
A Nevada man was sentenced today to over 15 years in prison and five years of supervised release for fraudulently obtaining more than $11 million in Paycheck Protection Program (PPP)
Frederick Smith, 56, of Cordova, Tennessee, was sentenced yesterday for his role in an eight-defendant scheme to defraud COVID-19 disaster relief programs (including the Economic Injury Disaster Loan (EIDL) program
Troy Health, Inc. (Troy), a North Carolina-based provider of Medicare Advantage, Medicare Part D, and Dual Eligible Special Needs Plans, has entered into a non-prosecution agreement with the Department of
