Enforcement Strike Force News Today

A farm labor contractor was sentenced to a year in prison Monday for stealing $1.4 million in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced. According to court documents, Ruben Mireles of Clovis owned

On April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of...

After dozens of high-profile criminal prosecutions and a growing wave of civil investigations, the Department of Justice’s (“DOJ”) Covid-19 Fraud Enforcement Strike Force is poised to...

A 50-year-old Indian-American man from Bakersfield, California, has pleaded guilty to stealing $163,750 in Covid-19 relief money, the US Attorney for Eastern District of California announced.According to court documents, Jaswinder Bhangoo ...

Ruben Mireles, 48, of Clovis, pleaded guilty Monday to stealing $1.4 million in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced. According to court documents, Mireles owned and operated a farm labor contracting business

Justice Department unveils extensive COVID-19 fraud, announces new Strike Forces to further combat pandemic relief fraud.The Justice

FRESNO, Calif. — Royce Newcomb, 60, of Fresno, charged in connection with schemes estimated to have defrauded investors and the government out of more than $4.2 million was arrested today in Fresno, U.S. Attorney Phillip A. Talbert announced. The indictment, unsealed following Newcomb’s arrest, charges him with five counts of wire fraud and one countFRESNO, Calif. — Royce Newcomb, 60, of Fresno, charged in connection with schemes estimated to have defrauded investors and the government out...

To avoid legal missteps, it is important to gain a thorough understanding of what such an audit entails.