Page 34 - Enforcement Task Force News Today

WHAT: Commissioners meeting on Wednesday PRESENT: Denny Malloy, Niki Frenchko and Mauro Cantalamessa The board: •  Received petitions for a waterli

A Newnan husband and wife accused of Paycheck Protection Program fraud were sentenced in federal court last week.

Troopers found more than $4 million worth of suspected meth, fentanyl and cocaine during recent stop. Also: Comment period on proposed broker financial regs changes closes Monday; Arizona sidelines trucks during enforcement blitz; more.

In 2022, federal prosecutors employed the False Claims Act (FCA) to recover nearly $7 million from fraud related to pandemic-relief programs. We expect that number to increase in 2023....

Government investigators focus on pandemic-related fraud has culminated in a recent criminal conviction As announced by the Department of Justice (DOJ), on Friday, January 13, 2023, a...

Cuevas pleaded guilty to one count of wire fraud. She is scheduled to be sentenced on May 25, 2023.

Three California companies have agreed to settle allegations under the False Claims Act with the Department of Justice for improperly receiving and retaining more than one Paycheck...

In total, DETR, EDD, and other state agencies approved at least $934,129 in benefits for these fraudulent claims.

The "epidemic" of COVID-19 related fraud continued unabated in 2022, and we expect to see the same in 2023.

The “epidemic” of COVID-19 related fraud continued unabated in 2022, and we expect to see the same in 2023. The Department of Justice (DOJ) appears poised to continue to aggressively...