Wednesday, December 1, 2021

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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12/01/2021 12:00 AM EST

Three former executives of Valley Bank, a defunct financial institution based in Moline, Illinois, and the President of Vital Financial Services (Vital Financial), a lending service provider, have pleaded guilty to scheming to defraud the Small Business Administration (SBA) in connection with its programs to guarantee loans made to small businesses.
12/01/2021 12:00 AM EST

A 47-year-old medical sales representative has agreed to pay $100,000 to settle allegations that he assisted in causing the submission of false claims
11/30/2021 12:00 AM EST

A 30-year-old man has been ordered to federal prison on multiple counts involving child pornography
 

 

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