Page 48 - Enforcement Task Force News Today

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tami Mateljan, age 46, of York,

Tami Mateljan, 46, admitted that she and co-conspirators illegally obtained compensation from Ohio and Colorado, U.S. Attorney John C. Gurganus said.

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Admits to Falsifying Information on at Least 153 Loan Applications

A Hampton, Iowa woman who received unemployment benefits in other people’s names pled guilty on March 24, 2022, in federal court in Sioux City. Stephanie

Merrick Garland has given no public indication about whether prosecutors might be considering a case against Donald Trump.

The U.S. Attorney for the Northern District of New York, Carla B. Freedman, issued the following news release on March 30, 2022:. Hector J. Sanchez, age 30, of Rensselaer, New York, pled guilty today to defrauding pandemic-related unemployment insurance programs administered by the New York State Department of Labor. The announcement was made by United States...

PROVIDENCE, R.I. –  A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal

PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on charges contained in a federal indictment alleging that he

BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain

On March 3, 2022, U.S. Attorney General (AG) Merrick B. Garland announced several significant initiatives aimed at strengthening the ability of the Department of Justice (DOJ) to combat corporate crime.