Source: United States Department of Justice News
A Florida man pleaded guilty today in the District of New Jersey to fraudulently obtaining more than $4.6 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief and Economic Security Act, and subsequently laundering the loan proceeds through a series of illicit financial transactions.
Source: United States Department of Justice News
A Florida man pleaded guilty today in the U.S. District Court for the District of Massachusetts to conspiracy to commit wire fraud in connection with a scheme to deceive banks and credit card companies into processing credit and debit card payments on behalf of merchants involved in prohibited and high-risk businesses, including online gambling, debt collection, payday lending, and prescription drugs.
Source: United States Department of Justice News
Thank you for the kind introduction, and good morning, everyone. It’s a pleasure to be joining you virtually, though like many of you—I wish we could be together in person. I appreciate the invitation to speak with you today at the Public Procurement Symposium. Each year, the Symposium explores issues relevant to federal, state, and local government contracting, drawing insights from colleagues at the forefront of the procurement industry.
Source: United States Department of Justice Criminal Division
A North Dakota man, formerly the executive vice president of U.S. operations at a publicly traded Canadian oil-services company, pleaded guilty today to perpetrating a scheme to fraudulently inflate the company’s reported revenue that resulted in shareholder losses in excess of $886 million.
Source: Federal Bureau of Investigation FBI Crime News (b)
Director Christopher Wray has named Eric Velez-Villar as the assistant director of the Office of Private Sector at FBI Headquarters in Washington. Mr. Velez-Villar, a retired special agent, most recently worked in the private sector.
The Office of Private Sector, under the FBI Intelligence Branch, strengthens partnerships between the FBI and the private sector.
Mr. Velez-Villar started his FBI career as a computer scientist in the San Juan Field Office in Puerto Rico. He became a special agent in 1992 and worked organized crime and drug cases in the McAllen Resident Agency of the San Antonio Field Office in Texas. He transferred to the San Juan office in 1997 and worked public corruption cases and violent crime.
In 2000, Mr. Velez-Villar was promoted to supervisory special agent in the Drug Section of the Criminal Investigative Division at FBI Headquarters. He was detailed to the Drug Enforcement Administration for two years.
In 2002, he transferred to the Santa Ana Resident Agency of the Los Angeles Field Office, where he worked organized crime cases before he was reassigned to supervise the Orange County Joint Terrorism Task Force (JTTF). Mr. Velez-Villar was promoted to assistant special agent in charge of the Los Angeles counterterrorism program in 2004, overseeing three regional JTTFs.
Mr. Velez-Villar was promoted to deputy director of the Terrorist Screening Center in 2006, then returned to Los Angeles as the special agent in charge of the office’s Intelligence Division in 2007. In 2009, he was named deputy assistant director in the Directorate of Intelligence at FBI Headquarters, in charge of the Intelligence Operations Branch.
In 2012, he was promoted to assistant director of the Directorate of Intelligence and was elevated to executive assistant director of the Intelligence Branch in 2014. He retired in 2016 and served as a vice president for security at the Walt Disney Company. He also established a security consulting firm.
Mr. Velez-Villar earned a bachelor’s degree from the Inter-American University of Puerto Rico and an MBA from the University of Southern California.