Page 25 - Enforcement Task Force News Today

Task force will disrupt landlords who work with the likes of gangmasters

(28/22 NEWS) — The United States Attorney’s Office for the Middle District of Pennsylvania announced Wednesday that a Maryland man is facing several charges after he falsely filed for pandemic stimulus funds. The U.S. Attorney’s Office identified the man as Creed White, 65 of Freeland, Maryland. According to U.S. Attorney Gerard M. Karam, investigators allege […]

RALEIGH — A federal grand jury in Greenville returned an indictment charging six individuals with mail fraud and conspiracy to commit mail fraud for their roles in an alleged scheme

The man fraudulently obtained nearly $3 million in COVID-19 relief funds that were meant to help businesses during the pandemic, according to court documents

View the Daily Herald for Saturday, November 25, 2023

In recent years, the global spotlight has illuminated the grave concerns surrounding human rights violations within China's Xinjiang region, particularly those impacting the Uyghur population.

The number of digital lenders licensed to operate in Nigeria has risen to 211 based on new data from the Federal Competition and Consumer Protection Commission.  

Running pandemic relief on the honor system was a big mistake in a world where organized crime is globalized.

EVANSVILLE - Robert K. Hall, 73, formerly of Bloomington, but with now a Bedford address, who was once at the helm of conservative Tea Party politics in Monroe County is being sent to federal prison after he pleaded guilty last week to wire fraud and conspiracy to commit money laundering after f ...

"In total, Hall attempted to steal $668,746.14," the U.S. Attorney's Office for the Southern District of Indiana said in a news release.