Source: United States Department of Justice News
A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Source: United States Department of Justice News
The United States has filed a complaint seeking to bar a Chicago-area tax return preparer from preparing federal income tax returns for others, the Justice Department announced today. The civil complaint against Lavon Boyd was filed in the U.S. District Court for the Northern District of Illinois and alleges that Boyd prepared federal income tax returns for Chicago-area taxpayers that significantly understated his customers’ tax liabilities by fabricating business losses. The suit alleges that Boyd fabricated or exaggerated his customers’ business expenses. The suit also charges that Boyd allegedly fabricated childcare expenses on at least one of his customers’ tax returns.
Source: United States Navy
When Commander, Naval Surface Forces Atlantic (SURFLANT) approached the Industrial Support Department at NAVSUP Fleet Logistics Center (FLC) Norfolk about performing a pilot project adding a full Repair Parts Analysis Group (RAG) to integrated logistics overhaul (ILO) scheduled for USS Wasp (LHA 1), the response was an enthusiastic “yes.”
Source: United States Navy
GULFPORT, Miss. — The beginning of the new year ushered in a continuation of training and service for military and civilian members working aboard Naval Construction Battalion Center (NCBC). The training included Navy Reserve security force members completing annual training (AT) requirements from Jan. 7-19.
Source: United States Department of Justice News
Three individuals associated with the Oath Keepers, a paramilitary organization focused on recruitment of current and former military, law enforcement, and first responder personnel, were indicted today in federal court in the District of Columbia for conspiring to obstruct Congress, among other charges.