Source: United States Department of Justice News
A Mississippi businessman was charged with defrauding the United States and other health care providers in a $1.8 million scheme related to acquiring and hoarding personal protective equipment (PPE) and price gouging health care providers, including numerous U.S. Department of Veterans Affairs (VA) hospitals in critical need of PPE.
Source: United States Department of Justice News
A Florida man was arrested this morning on charges of conspiring with others in advance of the 2016 U.S. Presidential Election to use various social media platforms to disseminate misinformation designed to deprive individuals of their constitutional right to vote.
Source: United States Department of Justice News
Epsilon Data Management LLC (Epsilon), one of the largest marketing companies in the world, has entered into a settlement with the Department of Justice to resolve a criminal charge for selling millions of Americans’ information to perpetrators of elder fraud schemes.
Source: United States Department of Justice News
A federal grand jury in Durham, North Carolina, returned an indictment yesterday charging a tax preparer with conspiring to defraud the United States, preparing false tax returns, filing a false personal tax return, and committing aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Matthew G.T. Martin for the Middle District of North Carolina.
Source: Federal Bureau of Investigation (FBI) State Crime News
The Federal Bureau of Investigation (FBI) San Diego Violent Crimes Task Force is seeking the public’s assistance to identify the individual believed to be responsible for a bank robbery in San Diego, California.
On January 7, 2021, at approximately 12:20 p.m., a man entered the U.S. Bank, located at 10020 Scripps Ranch Boulevard, San Diego, California. The robber approached an open teller window and presented the teller with a handwritten note demanding money. The teller complied with the robber’s demand and provided him with a sum of cash. After receiving the cash, the robber fled the scene in a white sedan.
Description of Robber:
If you have information regarding this robber, please contact: