Tuesday, April 15, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/15/2025 08:00 AM EDT

A Tyler tax preparer has been sentenced to federal prison for her role in a tax refund fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr. 
04/15/2025 08:00 AM EDT

An Independence, Mo., man was sentenced in federal court today for filing a false claim as part of a scheme to fraudulently receive nearly $1.4 million in COVID-19 relief funds from the government.
04/15/2025 08:00 AM EDT

An owner of several New Jersey businesses admitted to fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans.
04/15/2025 08:00 AM EDT

Devonte Carter, 30, of Washington, D.C., has been found guilty by a jury of carjacking for an offense that took place on a Southeast Washington street corner in July of 2024, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
 

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