Page 30 - Enforcement Task Force News Today

FLORENCE, S.C. (WBTW) – A Myrtle Beach man has pleaded guilty in federal court and faces up to 20 years in federal prison for wire fraud and filing a false tax return, according to a news release by the United States Attorney’s Office. Troy Benjamin Bittner, 54, faces a fine of up to $250,000 or […]

Brian J. Albelli, 45, allegedly obtained approximately $2,200,000 in PPP and EIDL funds for himself and his family members.

SCRANTON — The United States Attorney’s Office for the Middle District of Pennsylvania announced Monday that Daniel Wasielewski, 58, of Wilkes-Barre, was charged on July 28 in a criminal information

Ocala woman has been indicted with one count of wire fraud related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act US Attorney Roger B. Handberg said.

The Department of Justice said Brian J. Albelli then used the money for purchasing boats and automobiles, real estate, retail shopping, and other personal expenses.

Nevada doctor and office manager face charges over $1.3M COVID-19 relief fund fraud, underlining the importance of fund use integrity.

A NASA employee received a total of $151,900 in COVID-related relief loans before using the money to begin cultivating marijuana and pay off his real estate loans.

LEXINGTON, Ky. (KT) – A Lexington business owner was sentenced to 10 months in prison by U. S. District Judge Karen Caldwell after pleading guilty to selling counterfeit N95 respirator

Armen Hovanesian, an employee at NASA, admitted in a plea agreement to using COVID-19 relief loans to pay off personal loans and fund illegal marijuana cultivation.

Armen Hovanesian, an employee at NASA, admitted in a plea agreement to using COVID-19 relief loans to pay off personal loans and fund illegal marijuana cultivation.