Page 32 - Enforcement Task Force News Today

Colorado physician sentenced for fraudulent COVID-19 relief fund use. A crucial reminder for small businesses on fund integrity.

Dr. Brian Bui obtained $1.89 million in forgivable Paycheck Protection Program loans by inflating the size of his business by more than 1000 percent.

The Federal Government has announced the date to recommence Digital Money Lenders' registration in Nigeria. The Executive Vice Chairman of the Federal

PLANO, Texas – A Plano dentist has been sentenced to federal prison for COVID-19 relief related violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today. Brian Bui, 43, pleaded guilty to wire fraud and was sentenced to 18 months in federal prison today by U.S. Dist

CHARLESTON — A former Washington, W.Va., man and wife who now live in Missouri were sentenced for unlawfully obtaining COVID-19 jobless benefits. Robert Notg

Federal prosecutors said Al LaRoche used money from the COVID program on himself, buying a Mercedes-Benz SUV and jewelry.

A Louisiana man, Michael Ansezell Tolliver, has been sentenced to 10 years in prison for money laundering related to a fraudulent scheme.

Florida state representative Joseph Harding has been booked by the police for swindling the corona relief funds.

United States Attorney Brandon B. Brown joins with the Department of Justice in announcing criminal charges against 18 defendants in 9 federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally-funded pandemic programs.

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged