Prison Official Pleads Guilty to Accepting Bribes to Smuggle Contraband to Inmates | OPA
A North Carolina man pleaded guilty today to a bribery and smuggling scheme in which he abused his position as a prison official to funnel...
Day : May 11, 2021
Tax Preparer Pleads Guilty in False Returns Scheme | OPA
A Georgia woman pleaded guilty today to preparing false tax returns for clients. According to court documents, between 2012 and 2017, Candace Roberts worked as...
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors | OPA
An indictment charging a District of Columbia man and Connecticut woman with perpetrating an advance fee and investment fraud scheme that defrauded more than 20...
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans | OPA
A Florida man was sentenced today to more than six years in prison for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and...
Residents of Florida, Georgia and North Carolina Indicted for Promoting Tax Fraud Scheme | OPA
A federal grand jury in Orlando, Florida, returned an indictment April 21, 2021, charging residents of Florida, Georgia and North Carolina with promoting a tax...
Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISIS | OPA
WASHINGTON – A New York man was sentenced today to 20 years in prison for attempting to provide material support to the Islamic State of...
Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme | OPA
A federal grand jury in Colorado returned an indictment that was unsealed Tuesday charging an Illinois woman and a Georgia man with running a Ponzi...
When thunder roars, head indoors!
“When thunder roars, head indoors!” It’s something you hear us say time and time again when storms move through. And it’s for good reason: if...