COVID-19 Fraud graphic

Man charged with $1.9 million COVID-relief fraud after seeking forgivable loans

A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  Nicholas L. […]

U.S. Attorney Tim Garrison introduces Attorny General William Barr at Press Conference in KC

Audio: Attorney General William Barr announces updates on Operation Legend at press conference in Kansas City

 At a press conference in Kansas City, Missouri,  Attorney General William P. Barr announced updates on Operation Legend. You can listen to the full press conference in the audio clip below, which runs approximately thirty-three minutes.     “Operation LeGend is working,” said U.S. Attorney Tim Garrison in introducing Attorney General Barr. “In just four […]