Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds

Raleigh, North Carolina - A North Carolina man was charged with fraudulently seeking over $6 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Robert J. Higdon Jr. of the Eastern District of North Carolina.

Child Sex Trafficker Receives Fifteen Years in Federal Prison

San Diego, California - Joseph Price was sentenced in federal court Monday for sex trafficking a minor in San Diego in July and August 2019, in violation of 18 U.S.C. § 1591. Price was sentenced to fifteen years in custody by U.S. District Judge Larry Alan Burns.

Supervisor Of Drug Testing Facility Who Took Bribes To Falsify Over 100 Drug Tests Sentenced To Federal Prison

Las Vegas, Nevada - Billy Joe West, 57, of Las Vegas, was sentenced Monday to four years and nine months in federal prison for soliciting and accepting bribes from convicted felons on federal supervised release in exchange for concealing their positive and missed drug tests, announced U.S. Attorney Nicholas A. Trutanich of the District of Nevada.

UK National Sentenced to Prison for Role in “The Dark Overlord” Hacking Group

St. Louis, Missouri - A United Kingdom national pleaded guilty Monday to conspiring to commit aggravated identity theft and computer fraud, and was sentenced to five years in federal prison.

U.S. Taxpayer in Panama Papers Investigation Sentenced to Prison

New York - A former U.S. resident and taxpayer was sentenced in the Southern District of New York to four years in prison for wire fraud, tax fraud, money laundering, false statements, and other charges.

Former General Counsel and Chief Business Officer for Financial Technology Company Charged with Wire Fraud

San Francisco, California - Brooke Campbell Solis appeared Thursday in U.S. Magistrate Court for arraignment and an initial federal court appearance on a criminal complaint charging her with wire fraud in connection with a scheme to embezzle funds from her former employer announced United States Attorney David L. Anderson and FBI Special Agent in Charge John F. Bennett.  She appeared before U.S. Magistrate Judge Virginia K. DeMarchi.