April 25, 2025 - 07:23

A U.S. Customs and Border Protection officer has been arrested following allegations of fraud related to COVID-19 relief funds. Authorities report that the officer is accused of establishing fake businesses to unlawfully obtain nearly $150,000 from a federal pandemic assistance program designed to support struggling businesses during the health crisis.
The officer allegedly submitted false information and documentation to secure the funds, which were intended to provide financial relief to legitimate enterprises affected by the pandemic. This case highlights ongoing concerns regarding fraudulent activities that have emerged in response to the COVID-19 relief efforts.
Federal prosecutors are treating this case seriously, emphasizing the importance of accountability for those who exploit government programs meant to help individuals and businesses during challenging times. The investigation into the officer's activities is part of a broader effort to combat fraud related to pandemic assistance programs. As the legal proceedings unfold, this incident serves as a reminder of the critical need for vigilance in safeguarding public resources.
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Thieves caught on camera stealing backflow preventers from Kingwood businesses, cost thousands in repairsThieves in Kingwood are being blamed for a string of thefts targeting backflow preventers, leaving business owners with flooded parking lots, shattered pipes, and repair costs that have quickly...
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DOJ’s Recent Small Business Administration FCA Settlement Highlights Risks for ContractorsA $21.3 million settlement under the False Claims Act has put federal contractors on notice about the risks of misusing small business programs. The deal, reached between the Department of Justice...
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North Range Business Park addition proposal advances to second committee lookCHEYENNE, Wyo. - The Cheyenne City Council has taken a step forward on a proposal to bring a 34-acre parcel into the city limits, a move that would eventually expand the North Range Business Park....
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Felony Theft Charges Filed Against Landscaping Business Owner, Investigators Seek Additional Information - Colorado First Judicial District Attorney's OfficeGOLDEN, Colo. (July 27, 2026) -- The First Judicial District Attorney`s Office has filed two felony theft charges against Ulises Tajonar Diaz, 32, alleging he accepted more than $32,000 in deposits...