Man Charged In $24 Million COVID-Relief Fraud
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- Written by IVN
- Category: News
Dallas, Texas - A Dallas-area man was charged in an indictment filed Thursday for his alleged participation in a scheme to file fraudulent loan applications seeking approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Former Commander of Naval Station Guantanamo Bay Sentenced to Prison
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- Written by IVN
- Category: News
Washington, DC - A former Commander of Naval Station Guantanamo Bay (GTMO) was sentenced to 24 months in federal prison following his multiple convictions of obstructing justice and making false statements, in connection with the death of a civilian at the naval base.
Six Arrested on Federal Charge of Conspiracy to Kidnap the Governor of Michigan
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- Written by IVN
- Category: News
Detroit, Michigan - The Department of Justice Thursday announced that six men have been arrested and charged federally with conspiring to kidnap the Governor of Michigan, Gretchen Whitmer. According to a complaint filed Tuesday, October 6, 2020, Adam Fox, Barry Croft, Ty Garbin, Kaleb Franks, Daniel Harris and Brandon Caserta conspired to kidnap the Governor from her vacation home in the Western District of Michigan. Under federal law, each faces any term of years up to life in prison if convicted. Fox, Garbin, Franks, Harris, and Caserta are residents of Michigan. Croft is a resident of Delaware.
CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar Securities and Tax Fraud Scheme
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- Written by Imperial Valley News
- Category: News
San Diego, California - A California-based man pleaded guilty Wednesday to conspiring with others to defraud shareholders of publicly traded companies, transmitting millions of dollars through the operation of an unlicensed money-services business in California, and falsifying multiple years of federal tax returns.
Attorney General William P. Barr Announces Publication of Cryptocurrency Enforcement Framework
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- Written by Justice Department
- Category: News
Washington, DC - Attorney General William P. Barr announced Thursday the release of “Cryptocurrency: An Enforcement Framework,” a publication produced by the Attorney General’s Cyber-Digital Task Force. The Framework provides a comprehensive overview of the emerging threats and enforcement challenges associated with the increasing prevalence and use of cryptocurrency; details the important relationships that the Department of Justice has built with regulatory and enforcement partners both within the United States government and around the world; and outlines the Department’s response strategies.
United States Seizes Domain Names Used by Iran’s Islamic Revolutionary Guard Corps
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- Written by DOJ
- Category: News
San Francisco, California - The United States has seized 92 domain names that were unlawfully used by Iran’s Islamic Revolutionary Guard Corps (IRGC) to engage in a global disinformation campaign, announced the Department of Justice.
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