Page 38 - Enforcement Task Force News Today

The Tribune publishes Records as part of its obligation to inform readers about the business of public institutions and to serve as a keeper of the local historical record. All items are written by Tribune staff members based on information contained in public documents from the state court system and from law enforcement agencies. It is the Tribune’s policy that this column contain a complete record. Requests for items to be withheld will not be granted.

Stacy Taylor, 27, was charged with 52 counts of wire fraud and 52 counts of mail fraud in connection to the case, U.S. Attorney Gerard M. Karam said.

An Orange County man was sentenced to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans

Tacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced today in U.S. District Court in Tacoma to 5 years in prison for wire fraud and aggravated

 

ATLANTA – A federal jury in Atlanta convicted a South Carolina man of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan

A federal jury in Atlanta convicted a South Carolina man today of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Criminals have fraudulently stolen $45.6 billion in unemployment benefits from U.S. government programs meant to assist Americans who ...

The U.S. Department of Justice has launched a trio of strike force groups tasked with expanding the departments ongoing fraud prevention efforts related to COVID-19.

The U.S. Department of Justice has launched a trio of strike force groups tasked with expanding the departments ongoing fraud prevention efforts related to COVID-19.