Tag: middle_district_of_pennsylvania
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Inmate at USP Allenwood Indicted for Threatening to Kill Federal Officers
Robert Foust, 42, an inmate at USP Allenwood in Pennsylvania, faces federal charges for allegedly threatening to assault and murder a corrections officer, counselor and prison physician.
Law EnforcementLegalUSAFederal GovernmentCongress Robert FoustUSP AllenwoodFederal Bureau of Prisonsthreatening federal officersMiddle District of PennsylvaniaFBIBrian D. Miller
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California Man Sentenced to 72 Months for $46 Million COVID Benefits Fraud Laundered to China
Carlos A. Grijalva of Simi Valley, California, was sentenced to 72 months in prison for a conspiracy that laundered roughly $46.4 million in fraudulently obtained public benefits, mostly unemployment funds, to China.
Law EnforcementLegalFederal GovernmentUSAChinaEconomySocial Issues Carlos A. Grijalvaunemployment compensation fraudmoney launderingMiddle District of PennsylvaniaBrian R. ClelandBruce JinNational Fraud Enforcement DivisionFBI