Page 40 - Enforcement Task Force News Today

“THERE was no probable cause to support the search warrant,” said attorneys Robert Torres and Charity Hodson referring to the drug trafficking allegations against their client, Shou Qiu, also known

The U.S. government sought the forfeiture of the $600,000 proceeds of fraud after the suspended Ogun State governor's aide, Abidemi Rufai...

The Attorney General said Thursday the Department of Justice has asked a federal court to unseal warrant for search of former president Trump's home.

A 21-year-old Albany man pleaded guilty Tuesday to charges related to a COVID-19...

Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a

With trillions of dollars handed out during the pandemic, the opportunity for fraud was ripe. Now federal prosecutors locally are going after the criminals — and the stolen funds.

A Virginia man who laundered over $900,000 in fraudulently obtained Paycheck Protection Program loan proceeds was sentenced on July 20, 2022, to more than

ASSISTANT U.S. Attorney Garth Backe told the federal court that he will exclude evidence obtained by the U.S. Drug Enforcement Agency and CNMI Drug Enforcement Task Force agents in hotel

For a number of reasons, general regulatory enforcement in the life sciences industry took a back seat throughout much of 2020 and 2021. While there were differing approaches depending on...

Between April and June 2020, Los Angeles man Robert Benlevi applied for COVID aid for eight companies he owns, saying they had 100 employees each and business had been affected...