Page 49 - Enforcement Task Force News Today

Darrius Hollis, 28, of Quitman, was sentenced to serve a total of 42 months in prison, to be followed by three years of supervised release by U.S. In addition, Lawson ordered Hollis to pay $42,667 in restitution to the Georgia Department of Labor. The U.S. Department of Labor ran a query of its claims database and discovered that an unemployment insurance claim...

District Judge Hugh Lawson on March 23, after pleading guilty to wire fraud, according to a press release from the U.S. Attorney's Office. In addition, Judge Lawson ordered Hollis to pay $42,667 in restitution to the Georgia Department of Labor. The U.S. Department of Labor ran a query of its claims database and discovered that an unemployment insurance claim...

VALDOSTA, Ga. – A Georgia man with a prior federal conviction for fraud was sentenced to federal prison for a scheme he orchestrated to claim government pandemic funds using identity

A Helena man who admitted to lying in a scheme to receive more than $400,000 in Paycheck Protection Program loans for coronavirus relief aid and using the money instead for

            CONCORD - Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley

VALDOSTA – A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic Security (CARES)

On March 10, 2022, the U.S. Department of Justice (DOJ) announced the appointment of Associate Deputy Attorney General Kevin Chambers to serve as the Director for DOJ’s COVID-19 Fraud...

WASHINGTON (Associated Press) -- Announcing tough sanctions against Russian oligarchs over the war in Ukraine was step one. Now the U.S. and its allies are c...

On March 21, the U.S. Securities and Exchange Commission ("SEC") is set to vote on its long-anticipated climate-related disclosure framework for SEC-registered companies.

A Middlesex County man today admitted his role in a scheme to defraud lenders and the Small Business Administration (SBA) by fraudulently obtaining approximately $1.6 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced. According to officials, Jordan C. Larkins, 32, of Edison, pleaded guilty before U.S. District Judge Zahid N. Qurashi by videoconference to an information charging him with one count of w...