- Details
- Written by Justice Department
- Category: News
Jacksonville, Florida - A Florida man was sentenced Wednesday to four years in prison followed by three years of supervised release for conspiring to violate U.S. firearms laws, making false written statements to federally licensed firearms dealers during the purchase of two firearms, and making false written statements as part of a security clearance background investigation.
- Details
- Written by Imperial Valley News
- Category: News
Washington, DC - Two complaints were unsealed, and one amended complaint was authorized Wednesday in federal court charging five defendants with various crimes related to efforts by the secret police of the People’s Republic of China (PRC) to stalk, harass and spy on Chinese nationals residing in Queens, New York, and elsewhere in the United States.
- Details
- Written by Justice Department
- Category: News
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.
- Details
- 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.
- Details
- Written by IVN
- Category: News
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.
- Details
- Written by DOJ
- Category: News
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.
Subcategories
Page 10 of 1259