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Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans

NEWARK, N.J. – A former resident of Monmouth County admitted his role in a scheme to fraudulently obtain Payroll Protection Program (PPP) and Economic Injury…

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Owner of Tennessee Mental Health Counseling Center Charged with Employment Tax Crimes

NASHVILLE – A former business owner was charged by a federal grand jury yesterday with eleven counts of willfully failing to account for and pay over…

NASA Pilots Add Perspective to Research

NASA research pilots are experts on how to achieve the right flight-test conditions for experiments and the tools needed for successful missions. It is that…

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Colorado Entrepreneur Sues his Former Equity Investor, IPI Partners, Alleging its Founders and Affiliates Stole his Lucrative Amazon Data Center Developments in “Mafia-Like Scheme”

Denver, Colorado – Even though real estate developer Brian Watson was in big business for more than 20 years, building a national company, he could…

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Erie Man Charged with Theft of Supplemental Security Income

ERIE, Pa. – A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of theft of government…

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Indictment Adds Six More Defendants to Bank Fraud Conspiracy Case

14 Defendants Have Now Been Indicted in Connection with Multimillion Dollar Bank Fraud Conspiracy Targeting Financial Institutions Across the United States ALBANY, NEW YORK –…

Biden-Harris Administration Announces Preliminary Terms with Infinera to Support Development of Semiconductor Technology Important for Communications and National Security

Proposed CHIPS Funding Would Support Construction of Fab and Advanced Test and Packaging Facility and Create up to 1,700 Jobs in Pennsylvania and California Today,…

Biden-Harris Administration Announces Preliminary Terms with Infinera to Support Development of Semiconductor Technology Important for Communications and National Security

Proposed CHIPS Funding Would Support Construction of Fab and Advanced Test and Packaging Facility and Create up to 1,700 Jobs in Pennsylvania and California Today,…

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SEC Charges Virginia-Based RTX Corp. with Violating Foreign Corrupt Practices Act in Connection with Efforts to Obtain Contracts with the Qatari Military

The Securities and Exchange Commission today announced that RTX Corporation, a Virginia-based aerospace and defense company, agreed to pay more than $124 million to resolve…

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Juniata County Woman Pleads Guilty To Social Security And Housing Choice Voucher Program Fraud

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Doris Santana, age 53, of Thompsontown, Pennsylvania, pleaded guilty on…