A change of seasons is in the air
With Autumn in sight, you may find yourself hankering for pumpkin spice and apple pie. Let’s face it, there is a lot to love about...
Day : September 20, 2021
Rose remains a modest tropical storm
Tropical Depression Seventeen became Tropical Storm Rose west of the Cabo Verde Islands Sunday afternoon. It is the 17th named system of the season. What...
Political Operatives Indicted for Alleged Scheme Involving Illegal Campaign Contribution to 2016 Presidential Campaign | OPA
An indictment was unsealed today in the District of Columbia charging a Kentucky man and a Florida man both with conspiracy to solicit and cause...
North Carolina Couple Convicted in Employment and Income Tax Scheme | OPA
A federal jury sitting in Greensboro, North Carolina, convicted a North Carolina couple of conspiring to defraud the IRS and other federal employment tax and...
Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Million in Paycheck Protection Program Loans | OPA
A Texas man pleaded guilty today in the Southern District of Texas to fraudulently obtaining more than $1.6 million in Paycheck Protection Program (PPP) loans...
Justice Department Seeks to Shut Down Texas Return Preparer | OPA
The United States has filed a complaint in the U.S. District Court for the Eastern District of Texas seeking to bar a Beaumont, Texas, tax...
Justice Department Settles with the State of New Jersey’s Student Lending Authority for Alleged Violations of the Servicemembers Civil Relief Act | OPA
The Department of Justice announced today that New Jersey Higher Education Student Assistance Authority (HESAA) has agreed to enter into a settlement and pay $50,000...
$26.6 Million In Allegedly Illicit Proceeds to Be Used To Fight COVID-19 and Address Medical Needs in Equatorial Guinea | OPA
The Department of Justice announced today that it has entered into agreements to distribute $19.25 million to the United Nations for the purchase and distribution...