Hawaii Man Faces Charges for Multi-Million Dollar Fraud Involving COVID19 Relief

United States Attorney for the District of Hawaii Kenji M. Price, along with Interim Assistant Attorney General Brian C. Rabbitt of the Department of Justice – Criminal Division announced the charges made against the CEO of a company in Hawaii for allegations of engaging in a fraudulent scheme designed to

Texas Max Charged in Multi-Million Dollar COVID-19 Relief Fraud

United States Attorney for the Northern District of Texas, Erin Nealy Cox, along with Acting Assistant Attorney General Brian C. Rabbitt of the Criminal Division of the Department of Justice has announced the charges made against a Texas man on October 9, 2020, for engaging in a fraudulent scheme that

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