Page 36 - Enforcement Task Force News Today

Derek James Acree, a Palm Beach Gardens attorney, was sentenced to 41 months in federal prison for submitting fraudulent loan applications seeking more than $1.6 million in COVID-19 relief.

In May 2022, the US Department of Justice (US DOJ) filed its first civil complaint for Payroll Protection Program (PPP) fraud under the federal False Claims Act (FCA) in a Florida...

MAYOR’S RE-ENVISIONED BQE CENTRAL: New York City Mayor Eric Adams marked a new phase on Dec. 13 in his effort to accelerate a long-term fix and redesign for the Brooklyn-Queens Expressway (BQE), unveiling preliminary design concepts for a re-envisioned BQE Central, the city-owned section of the BQE from Atlantic Avenue to Sands Street. The concepts

Jeovanny Schultz, 28, is one of six suspects charged in the scheme, according to U.S. Attorney Garard M. Karam.

After New York legalized the sale of recreational marijuana, dozens if not hundreds of shops around the city began openly selling cannabis products without a license. So what does the mayor plan to do about these unlicensed weed dealers?

The Association of State and Territorial Solid Waste Management Officials (“ASTSWMO”) published fact sheets for three what it describes as: Emerging Wastes from...

THE Drug Enforcement Task Force has seized 1,176 gross grams or 2.6 pounds of methamphetamine with an estimated street value of $400,000, the Department of Public Safety said on Tuesday.

A Phoenix woman was sentenced to 5 years in prison for fraudulently obtaining loans meant to help businesses survive the COVID-19 pandemic.

A Providence man who filed a fraudulent application for unemployment benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, and received more than $7,000 in ill-gotten payments

OCTOBER 2022: A federal jury has convicted two men from Sully County men on three counts of crop insurance fra...