Page 42 - Enforcement Task Force News Today

An East Helena man who pleaded guilty to receiving more than $1 million in Paycheck Protection Program loans for coronavirus relief aid and using the money instead for personal benefit

Raghavender Reddy Budamala, 35, of Irvine, agreed to plead guilty to one count of bank fraud and one count of money laundering.

NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 42, of Houma, Louisiana, pled guilty on June 2,

HOT SPRINGS -- A Hot Springs man has been sentenced to two years and three months in federal prison after pleading guilty in U.S. District Court to two counts relating to fraud committed against the U.S. Small Business Administration's Paycheck Protection Program.

A key enforcement power of the Securities and Exchange Commission ("SEC")—its ability to elect to conduct in-house administrative proceedings before Administrative Law Judges...

A California couple, Christopher and Erin Mazzei, are charged with wire fraud and money laundering. Theyre accused of submitting false IRS applications that included fake tax returns and payroll records.

ALBANY, NEW YORK – Ivis Jorge, age 44, formerly an inmate at the Riverview Correctional Facility in Ogdensburg, New York, and Pamela Febo, age 38, of

            Hot Springs, Arkansas – David Clay Fowlkes, United States Attorney for the Western District of Arkansas, announced that on May 26, 2022, James

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nazim Hassam, age 70, of Bartonsville, Pennsylvania,

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Angela Castillo, age 38, of Freeland, PA, was