AUGUSTA, GA:  A woman who admitted to submitting loan applications containing knowingly false representations in an effort to secure COVID-19 relief loans has been sentenced in U.S. District Court and ordered to pay restitution.

Miami, Florida – A South Florida grand jury has charged five additional defendants for their alleged roles in a sophisticated scheme to purchase and distribute millions of dollars in diverted pharmaceutical drugs.  A total of 14 defendants have now been charged in this case (19-cr-20674).

NEWARK, N.J. – A Union County, Jersey, man today admitted offering bribes to a U.S. Postal Service (USPS) employee to steal check books and credit cards from the mail, Acting U.S. Attorney Rachael A. Honig announced.

DAYTON, Ohio – A U.S. Secret Service investigation has led to federal charges related to identify fraud, aggravated identity theft, theft of U.S. mail, Social Security fraud, and access device fraud for two Daytonians. 

CLARKSBURG, WEST VIRGINIA – Garry William Moran, II, of Buckhannon, West Virginia, has admitted to drug and counterfeit charges, Acting United States Attorney Randolph J. Bernard announced.