Page 28 - Enforcement Task Force News Today

A large amount of narcotics were seized at a Harrison Township home by a drug take force.

FRESNO, Calif. — Ranjan Rajbanshi, D.D.S., 46, of Bakersfield and Santa Barbara, pleaded guilty today to stealing $500,000 in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced. According to court records, Rajbanshi ran a dental practice in Bakersfield and Santa Barbara. From April 2020 through February 2022, he received over $850,000 in COVID-19 reliefFRESNO, Calif. — Ranjan Rajbanshi, D.D.S., 46, of Bakersfield and Santa Barbara, pleaded guilty today to stealing $500,000 in ...

The DOJ announced Wednesday that it has recovered nearly $1.4 billion in COVID-19 relief funds to date, according to a press release by the agency.

Daniela Rendon has been convicted of using $381K in COVID-19 relief funds to finance a luxury lifestyle involving cosmetic surgery, a Bentley and a luxury condo

Brianna Yerkey, 21, of Struthers, Ohio, has been sentenced to six months in federal prison after pleading guilty to wire fraud.

FLORENCE, S.C. — Tiffany McFadden, 40, of Brooklyn, New York, and Port St. Lucie, Florida, was sentenced to more than 3 years in federal prison for leading a multi-million-dollar PPP

 

The Federal Competition and Consumer Protection Commission (FCCPC) has released a fresh list of 154 companies it has approved to fully operate loan apps in the country.

A San Diego man who was previously charged with fraud and money laundering in 2021, now faces federal charges of fraudulently obtaining millions of dollars worth of PPP loans.

A Utah man accused of selling unproven COVID-19 cures throughout the pandemic has been arrested after a three-year manhunt, according to the U.S. Dept. of Justice.