Man Sentenced for $1.7 Million COVID-19 Fraud
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Charlotte, North Carolina - A North Carolina man was sentenced Tuesday to 20 months in prison for fraudulently obtaining over $1.7 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Corrections Official Indicted for Sexually Assaulting a Dozen Female Inmates While Serving as a Nurse
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- Written by IVN
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Portland, Oregon - A federal indictment was unsealed Monday in Portland, Oregon, charging a former Oregon Department of Corrections employee with sexually assaulting a dozen female inmates while serving as a nurse at the Coffee Creek Correctional Facility (CCCF), Oregon’s only women’s prison.
McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act
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- Written by IVN
- Category: News
Memphis, Tennessee - McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) recordkeeping violations, the Department of Justice announced Monday.
Freight Carriers Agree to Pay $6.85 Million to Resolve Allegations of Knowingly Presenting False Claims to the Department of Defense
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- Written by Justice Department
- Category: News
Washington, DC - YRC Freight Inc. (YRC), Roadway Express Inc. and Yellow Transportation Inc. (collectively the YRC defendants), have agreed to pay approximately $6.85 million to resolve allegations under the False Claims Act that they knowingly presented false claims to the U.S. Department of Defense (DOD) by systematically overcharging for freight carrier services and making false statements to hide their misconduct.
Seattle Man Pleads Guilty to Attempting to Provide Material Support to a Designated Foreign Terrorist Organization
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- Written by DOJ
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Seattle, Washington - A Seattle man pleaded guilty Monday in U.S. District Court in Seattle to attempting to provide material support to a designated foreign terrorist organization.
Nuclear Engineer Pleads Guilty to Espionage-Related Offense
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- Written by Justice Department
- Category: News
Arlington, Virginia - A Maryland man pleaded guilty to conspiracy to communicate restricted data related to the design of nuclear-powered warships to a person he believed was a representative of a foreign nation.
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