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April 11, 2024
Four years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration (SBA)...
April 9, 2024
In the latest update from the COVID-19 Fraud Enforcement Task Force (CFETF), significant progress has been made in combating fraudulent activities related to the pandemic. According to the report released on Apr 9, 2024, more than 3,500 defendants have been charged with federal crimes.The enforcement efforts have also led to the recovery of over $1.4 billion in seized and forfeited funds from the CARES Act, along with more than 400 civil settlements and judgments. The CFETF members have been rel...
February 9, 2024
The government continued to dedicate enormous resources to investigating and prosecuting fraud against COVID-19 pandemic relief programs in 2023. While we observed some civil False...
August 31, 2023
On August 23, 2023, DOJ announced that its latest coordinated, nationwide enforcement action to combat COVID-19 relief fraud has resulted in 718 enforcement actions, including federal...
August 27, 2023
(The Center Square) – A federal campaign to combat COVID-19 fraud resulted in 718 enforcement actions, including criminal charges against 371 defendants for crimes related to more than $836 million
August 24, 2023
The Justice Department has announced the results of a coordinated, nationwide enforcement action to combat Covid-19 fraud, including federal criminal charges against 371 defendants for offenses amounting to loss of more than $836 million.
August 24, 2023
A federal campaign to combat COVID-19 fraud resulted in 718 enforcement actions, including criminal charges against 371 defendants, for crimes related to more than $836 million in alleged COVID-19 fraud.
August 23, 2023
(The Center Square) – A federal campaign to combat COVID-19 fraud resulted in 718 enforcement actions, including criminal charges against 371 defendants for crimes related to more than $836 million
August 23, 2023
The Justice Department and related law enforcement agencies have been working to stop Covid-related fraud and punish those responsible.