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May 10, 2022
LAS VEGAS – A Las Vegas man was sentenced today to 27 months in prison for perpetrating a scheme to defraud the Small Business Administration by
May 10, 2022
Vanessa R. Waldref, the U.S. Attorney for the Eastern District of Washington, recently announced the creation of a new interagency COVID-19 Fraud Strike Force to combat alleged fraud...
May 5, 2022
DOING a thorough job with better equipment helped Division of Customs officers foil an attempted smuggling of methamphetamine or "ice" at the U.S. Post Office in Chalan Kanoa on Monday,
May 5, 2022
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Mercado, age 44, of Lebanon, Pennsylvania,
May 4, 2022
Abidemi Rufai fraudulently used information of more than 20,000 Americans to submit fraudulent claims of more than $2 million.
May 4, 2022
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud
May 3, 2022
Jason Halper Mark Beardsworth Kevin Roberts Duncan Grieve Sara Bussiere Timbre Shriver Elizabeth Moore
May 2, 2022
On April 20, 2022, the Department of Justice (DOJ) announced, in Press Release No. 22-403, the nationwide coordinated law enforcement action to combat health-care-related COVID-19 fraud.
April 30, 2022
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas,
April 29, 2022
Attorney General Merrick Garland's May 2021 announcement of creation of interagency COVID-19 Fraud Enforcement Task Force, two major takedowns executed by Task Force in May and September 2021. fraud against the Provider Relief Fund and fraud related to provision of COVID health.