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California Man Charged with COVID-19 Relief Fraud

California Man Charged with COVID-19 Relief Fraud

Attorney Review Guide
July 17, 2020
A California man was arrested today and charged with fraudulently seeking over $8.5 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S....
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Lake Worth Businessman Pleads Guilty to Evading Taxes

Lake Worth Businessman Pleads Guilty to Evading Taxes

Attorney Review Guide
April 4, 2020
A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice...
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Former Sheriff of Philadelphia Sentenced to Prison

Former Sheriff of Philadelphia Sentenced to Prison

Attorney Review Guide
August 1, 2019
The former Sheriff of Philadelphia John Green, 72, of Philadelphia, Pennsylvania, was sentenced today to serve five years in prison followed by one year of supervised release, and ordered to forfeit $76,581 by U.S. District Judge...
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We went down the lane, by the body of the man in black, sodden now from the overnight hail, and broke into the woods..
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