Page 24 - Enforcement Task Force News Today

A man who had pleaded guilty to drug trafficking has been sentenced to an imprisonment term of 20 years.

(The Center Square) – A federal jury deliberated about two hours before convicting a former Seattle man on five felony counts of wire and bank fraud in obtaining $500,948 in

A former Iowa businessman who defrauded the federal and state governments out of over $150,000 in pandemic benefits, and who also possessed firearms and ammunition after multiple prior felony convictions,

An Indianapolis man was sentenced after pleading guilty to wire fraud and theft after stealing more than $800,000 in COVID-19 benefits.

ATLANTA – A Georgia attorney and former Atlanta police officer has been convicted on federal charges of fraudulently obtaining more than $7 million in pandemic relief funds. Shelitha Robertson, 62,

The defendant, who was also a Georgia attorney, used the loan proceeds to buy luxury items, including a 10-carat diamond ring, authorities said.

Man sentenced to 27 months for COVID-19 pandemic unemployment fraud: Over $207K stolen New York State

Scott Solomon, 37, of Albany, was the former owner of popular Saratoga Saratoga Springs restaurants Siro’s, near Saratoga Race Course, and Pig ‘N Whistle restaurant, which was briefly open on Broadway.

Scott Solomon, 37, of Albany, was the former owner of popular Saratoga Saratoga Springs restaurants Siro’s, near Saratoga Race Course, and Pig ‘N Whistle restaurant, which was briefly open on Broadway.

The scheme will work with other agencies to disrupt Liverpool landlords operating in criminal circles.