Page 26 - Enforcement Task Force News Today

A Nevada businessman was sentenced to 28 months for fraudulently obtaining $500K+ in COVID-19 relief funds and laundering the money.

A former Jackson police officer will face jail time for submitting a false COVID-19 Economic Injury Disaster Loan application. According to court documents, 54-year-old Wesley Murray, Sr., submitted to the United States Small Business Association a false EIDL application containing material misrepresentations. In reliance on his certification that he would...

The business owner got away with $720,000 in PPP loan fraud — until now.

BOSTON  — A Worcester man was sentenced to two years in prison for fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security Act, and then spending the money on personal expenses. On Tuesday, Richard Oworae, 59, was sentenced by U.S. District Court Judge Timothy Hillman to two years in prison and […]

Charleston, w.va. – Tamir Pratt, 21, of Dunbar, was sentenced Thursday to two years of federal probation and ordered to pay $7,833.99 in restitution for receipt of stolen money.

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nora Barile, 43, of Lehighton, pleaded guilty Wednesday before United States District Judge Malachy E. Mannio...

Florida’s missing children are the focus of today’s Florida Missing Children’s Day ceremony

NORFOLK — A town resident has been charged with, and agreed to plead guilty to, conspiring to price gouge hospitals for special masks that were in short supply at the

Dana McIntyre pled guilty to using a COVID-19 relief loan to buy an Alpaca farm in Vermont and airtime for his cryptocurrency radio show.

Woman pleads guilty in COVID-19 fraud scheme to collect $1M