Page 27 - Enforcement Task Force News Today

Justice Department unveils extensive COVID-19 fraud, announces new Strike Forces to further combat pandemic relief fraud.The Justice

Karen Chapon, also known as Karen Hannafious, 53, submitted six PPP loan applications to three financial institutions for her companies and lied about not having a past conviction which happened to be for fraud in 2016. The DOJ reports that Chapon made numerous false statements about her companies payroll expenses and submitted false documents and when she received the money, she used some of it to buy a Mercedes Benz SUV.

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Rajbanshi faces a maximum statutory penalty of 10 years in prison and fine of USD 250,000. | World News

(The Center Square) – A former attorney in Washington state who was sentenced last year for stealing from a deceased client’s estate and scamming a personal

(The Center Square) – A former attorney in Washington state who was sentenced last year for stealing from a deceased client’s estate and scamming a personal friend pled guilty on

WASHINGTON – Today, a federal jury found Roberto Adams, 36, of Hyattsville, Maryland, guilty of wire fraud and money laundering in connection with a scheme to obtain Paycheck Protection Program loans. U.S. District Court Judge Amit P. Mehta scheduled a sentencing hearing for December 8, 2023. According to the evidence at trial, Adams, a MetropolitanWASHINGTON – Today, a federal jury found Roberto Adams, 36, of Hyattsville, Maryland, guilty of wire fraud and money laundering in connection wit...

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

The Justice Department announced it charged 371 defendants, including members of gangs and transnational criminal organizations, with crimes related to $836 million in Covid relief fraud. The charges...

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