News from April 2023
Northwood Man Sentenced for Defrauding U.S. Taxpayers
By Homeland Newswire | Apr 16, 2023
News Release: CONCORD A Northwood man was sentenced today in federal court for attempting to fraudulently obtain over $6 million in CARES Act funds from the United States government, U.S. Attorney Jane E. Young announces.
Northwood Man Sentenced for Defrauding U.S. Taxpayers
By Homeland Newswire | Apr 17, 2023
News Release: CONCORD A Northwood man was sentenced today in federal court for attempting to fraudulently obtain over $6 million in CARES Act funds from the United States government, U.S. Attorney Jane E. Young announces.
New Braunfels Men Plead Guilty to Selling Misbranded Drugs
By Homeland Newswire | Apr 17, 2023
News Release: SAN ANTONIO Two New Braunfels men pleaded guilty in a federal court in San Antonio to selling non-controlled but dangerous substances through the mail.
Florida Man Admits Buying Gift Cards with Stolen Bank Account Information
By Homeland Newswire | Apr 17, 2023
News Release: ST. LOUIS A man from Florida caught with more than $12,000 in Walmart gift cards that hed bought using stolen bank account information pleaded guilty Thursday to a federal felony.
Final Defendant Sentenced for Million-Dollar Credit Card Fraud Scheme Involving Arlington Coffee Shop
By Homeland Newswire | Apr 17, 2023
News Release: ALEXANDRIA, Va. Two Washington D.C. women and a Clinton, Maryland, man were sentenced for their roles in a conspiracy to commit bank fraud.
Six Individuals Indicted by Federal Grand Jury for perpetrating a Multimillion Dollar Fraudulent Scheme to obtain COVID recovery assistance funds under the Federal CARES Act
By Homeland Newswire | Apr 17, 2023
News Release: SAN JUAN, Puerto Rico W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand ...
North Carolina Men Sentenced To Prison For Transporting Fraudulently Obtained Phones Out Of State
By Homeland Newswire | Apr 17, 2023
News Release: CHARLOTTE, N.C. Two North Carolina family members, Lal H. Mahtani, 58, of Statesville and Vivek Ramesh Mahtani, 41, of Cornelius were sentenced yesterday in federal court before Judge Kenneth D. Bell for conspiring to transport fraudulently obtained and stolen new Apple iPhones and other electronic devices to buyers in other states and overseas, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Queen City Motors Owner Sentenced for $783,000 Fraud Scheme
By Homeland Newswire | Apr 17, 2023
News Release: Used Customers Stolen Identity Information to Obtain Fraudulent Loan Funds
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
By Homeland Newswire | Apr 17, 2023
News Release: DETROIT A Detroit man pleaded guilty today to wire fraud and aggravated identity theft arising out of a scheme to defraud multiple states out of more than $1.6 million in pandemic-related unemployment insurance benefits, announced United States Attorney Dawn N. Ison.
Safety Zones; Annual Fireworks Displays Within the Captain of the Port, Puget Sound discussed on April 17 by Homeland Security Department
By Homeland Newswire | Apr 18, 2023
The US Homeland Security Department published a two page rule on April 17, according to the U.S. Government Publishing Office.
Six Individuals Indicted by Federal Grand Jury for perpetrating a Multimillion Dollar Fraudulent Scheme to obtain COVID recovery assistance funds under the Federal CARES Act
By Homeland Newswire | Apr 18, 2023
News Release: SAN JUAN, Puerto Rico W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand ...
What did Homeland Security Department publish on April 17?
By Homeland Newswire | Apr 18, 2023
The US Homeland Security Department published a two page notice on April 17, according to the U.S. Government Publishing Office.
New Braunfels Men Plead Guilty to Selling Misbranded Drugs
By Homeland Newswire | Apr 18, 2023
News Release: SAN ANTONIO Two New Braunfels men pleaded guilty in a federal court in San Antonio to selling non-controlled but dangerous substances through the mail.
North Carolina Men Sentenced To Prison For Transporting Fraudulently Obtained Phones Out Of State
By Homeland Newswire | Apr 18, 2023
News Release: CHARLOTTE, N.C. Two North Carolina family members, Lal H. Mahtani, 58, of Statesville and Vivek Ramesh Mahtani, 41, of Cornelius were sentenced yesterday in federal court before Judge Kenneth D. Bell for conspiring to transport fraudulently obtained and stolen new Apple iPhones and other electronic devices to buyers in other states and overseas, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Rule published on April 17 by Homeland Security Department
By Homeland Newswire | Apr 18, 2023
The US Homeland Security Department published a two page rule on April 17, according to the U.S. Government Publishing Office.
Northwood Man Sentenced for Defrauding U.S. Taxpayers
By Homeland Newswire | Apr 18, 2023
News Release: CONCORD A Northwood man was sentenced today in federal court for attempting to fraudulently obtain over $6 million in CARES Act funds from the United States government, U.S. Attorney Jane E. Young announces.
“Constitutional Authority and Single Subject Statements for H.R. 2577” published by the Congressional Record in the House section on April 13
By Homeland Newswire | Apr 18, 2023
“Constitutional Authority and Single Subject Statements for H.R. 2577“ was published in the House section on page H1726 on April 13
TSA checkpoint at Adirondack Regional Airport now equipped with new state-of-the-art 3-D checkpoint scanner to improve explosives detection
By Homeland Newswire | Apr 18, 2023
Release: SARANAC LAKE, N.Y. A new state-of-the-art advanced technology computed tomography scanner that provides 3-D imaging has been installed at the Transportation Security Administration (TSA) checkpoint at Adirondack Regional Airport (SLK), providing critical explosives detection capabilities for screening carry-on items.
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
By Homeland Newswire | Apr 18, 2023
News Release: DETROIT A Detroit man pleaded guilty today to wire fraud and aggravated identity theft arising out of a scheme to defraud multiple states out of more than $1.6 million in pandemic-related unemployment insurance benefits, announced United States Attorney Dawn N. Ison.
Queen City Motors Owner Sentenced for $783,000 Fraud Scheme
By Homeland Newswire | Apr 18, 2023
News Release: Used Customers Stolen Identity Information to Obtain Fraudulent Loan Funds