News
Project Manager Charged in Oklahoma with COVID-Relief Fraud
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- Written by DOJ DOJ
- Published: 07 June 2020 07 June 2020
Oklahoma City, Oklahoma - A project manager employed by a major retailer was charged in a complaint unsealed Wednesday for allegedly filing fraudulent bank loan applications seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Senior Executives at Major Chicken Producers Indicted on Antitrust Charges
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- Written by DOJ DOJ
- Published: 06 June 2020 06 June 2020
Denver, Colorado - A federal grand jury in the U.S. District Court in Denver, Colorado, returned an indictment against four executives for their role in a conspiracy to fix prices and rig bids for broiler chickens, the Department of Justice announced.
Federal Court Issues Temporary Restraining Order Against Man Offering Fraudulent Coronavirus Treatments
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- Written by Justice Department Justice Department
- Published: 06 June 2020 06 June 2020
El Paso, Texas - Tuesday, federal authorities served a temporary restraining order upon Fort Davis, Texas, resident Marc “White Eagle” Travalino in an effort to combat alleged fraud related to the coronavirus (COVID-19) pandemic. The restraining order was issued on Monday, June 1, 2020, by United States District Judge David Counts of the United States District Court for the Western District of Texas and was unsealed Tuesday.
Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
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- Written by DOJ DOJ
- Published: 06 June 2020 06 June 2020
Tulsa, Oklahoma - Tulsa based contractor the Ross Group Construction Corporation (Ross Group), and its corporate affiliates, have agreed to pay over $2.8 million to settle allegations that they violated the False Claims Act by improperly obtaining federal set-aside contracts reserved for disadvantaged small businesses, the Justice Department announced today.
President Trump At Puritan Medical Products
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- Written by White House White House
- Published: 06 June 2020 06 June 2020
Washington, DC - Remarks By President Trump At Puritan Medical Products: