Yuma News
CEO Charged with COVID-Relief Fraud
- Details
- Written by DOJ DOJ
- Published: 04 October 2020 04 October 2020
Honolulu, Hawaii - A Hawaii man has been taken into custody on allegations he fraudulently obtained more than $12.8 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Kenji M. Price of the District of Hawaii.
Two ISIS Members Charged with Material Support Violations
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- Written by Justice Department Justice Department
- Published: 04 October 2020 04 October 2020
Miami, Florida - Two United States citizens who were detained by the Syrian Democratic Forces (SDF) and recently transferred to the custody of the FBI have been charged with material support violations relating to their support for the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.
Department of Justice Invests More than $295.8 Million in Grants to Improve Public Safety, Serve Crime Victims in American Indian and Alaska Native Communities
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- Written by DOJ DOJ
- Published: 04 October 2020 04 October 2020
Washington, DC - The Department of Justice Wednesday announced it has awarded more than $295.8 million to improve public safety, serve victims of crime and support youth programs in American Indian and Alaska Native communities.
Proclamation on Made In America Day and Made In America Week, 2020
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- Written by White House White House
- Published: 03 October 2020 03 October 2020
Washington, DC - The “Made in America” stamp stands for excellence in craftsmanship. It is a testament to the expertise of our millions of inventors, craftsmen, tradesmen, and laborers who make up the most skilled, innovative, and dedicated workforce in the world. On Made in America Day, and throughout Made in America Week, we commend these hardworking men and women and recommit ourselves to strengthening American manufacturing as we rebuild the greatest economy in our Nation’s history for a second time.
Former Indiana State Senator and Gaming Executive Indicted for Violations of Federal Campaign Finance Laws
- Details
- Written by DOJ DOJ
- Published: 03 October 2020 03 October 2020
Indianapolis, Indiana - A federal grand jury sitting in the Southern District of Indiana returned an indictment charging a former Indiana state senator and a gaming executive with violations of federal campaign finance laws, false statements, and falsification of Federal Election Campaign (FEC) records in connection with a series of illegal corporate contributions and conduit contributions they made to fund the congressional campaign of the former state politician.
Justice Department Files Suit Against Towing Company for Unlawfully Selling Servicemember-Owned Vehicles
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- Written by YNN YNN
- Published: 03 October 2020 03 October 2020
Dallas, Texas - The Justice Department Monday filed a lawsuit in the Northern District of Texas alleging that Dallas-based towing company United Tows LLC violated the Servicemembers Civil Relief Act (SCRA), by unlawfully auctioning off vehicles owned by SCRA-protected servicemembers.
Justice Department Reaches Settlement with San Antonio Housing Providers for Charging Unlawful Lease Termination Fees to Servicemembers
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- Written by DOJ DOJ
- Published: 03 October 2020 03 October 2020
San Antonio, Texas - The Justice Department Monday announced that it has reached an agreement with the former owners of two apartment complexes in San Antonio, Texas, to resolve allegations that they violated the Servicemembers Civil Relief Act (SCRA) by imposing unlawful lease termination charges on 41 servicemembers and by refusing to allow four other servicemembers to terminate their leases early.