Drug Cartels

Senator Hawley along with lawmakers from Arkansas, Tennessee and Nebraska introduce bill imposing sanctions on drug cartels

U.S. Senators Josh Hawley (R-Mo.), Tom Cotton (R-Ark.), Marsha Blackburn (R-Tenn.), and Ben Sasse (R-Neb.) introduced the Significant Transnational Criminal Organization Designation Act, legislation that would subject certain foreign criminal organizations like drug cartels to sanctions, including immigration, financial, and criminal penalties. The process would be similar to the system used for designating entities as […]

Federal Bureau of Investigation

FBI Terrorism Task Force announces more arrests relating to violence at U.S. Capitol on January 6, 2021

FBI Special Agents and members of the FBI’s Joint Terrorism Task Force arrested the following individuals on federal charges related to the violence on the U.S. Capitol on January 6, 2021. William Norman Chrestman, of Olathe, Kansas was arrested on federal charges of Conspiracy, Civil Disorder, Obstruction of an Official Proceeding, Threatening to assault a […]

Lady Justice with court gavel

Woman first in the nation charged with misappropriating monies designed for COVID medical provider relief

A Michigan woman was indicted on allegations that she intentionally misappropriated government funds that were designed to aid medical providers in the treatment of patients suffering from COVID-19 and used them for her own personal expenses. Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division, Acting U.S. Attorney Saima Mohsin of […]

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. […]

COVID-19 Fraud graphic

Man pleads guilty to obtaining over $700,000 in COVID-19 relief using fraud scheme

A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s […]