Page 23 - Enforcement Task Force News Today

Teldrin Foster, a Decatur resident, and Carla Jackson, a Tucker resident, have been convicted by a jury for their involvement in schemes to steal Paycheck Protection Program (PPP) funds amidst the COVID-19 pandemic.

Gregory Scott Keough, 57, of Wellington, has been sentenced to 30 months in prison for submitting fraudulent loan applications seeking approximately $2 million in forgivable loans related to COVID-19.

BOISE – Three defendants were sentenced Tuesday for fraudulently obtaining and misusing Paycheck Protection Program loans that were issued by a Boise financial institution and that were guaranteed by the

A multi-agency gang- and weapons investigation culminated in a vehicle stop and arrest this week at Seacliff State Beach.

MIDDLETON — Daniel Olivar, 43, of Lynnfield, who opened Sonny’s Boxing and Fitness in Middleton back in 2020, has been sentenced in federal court on four wire fraud charges for

The business owner pleaded guilty in federal court to wire fraud and money laundering charges related to the scheme.

A Chattanooga-area woman is set to serve 18 months in prison for defrauding COVID-19 unemployment programs in four states, including Tennessee and Alabama, according to the U.S. attorneys office.

On Jan. 16 the Lompoc City Council reviewed a report on the safe and sane fireworks program, specifically the “Finances and Options for use of...

In fiscal year 2023, the Task Force indicted 26 COVID-19 fraud-related cases seeking more than $15 million from various federal programs.

McClellon was living in Seattle when he submitted fraudulent documents to obtain $500,000 in loans from three financial institutions in May and June 2020.