Page 52 - Enforcement Task Force News Today

On March 3, 2022, at the 37th Annual American Bar Association Criminal Justice Section National Institute on White Collar Crime in San Francisco, Attorney General Merrick B. Garland emphasized that the prosecution of corporate crime is a Justice Department priority.

Officials have estimated that potential fraudulent activity was nearing $100 billion.

As current supply chain issues continue to threaten the U.S. photovoltaic solar industry, solar module suppliers, manufacturers, renewable energy developers and utilities alike face great uncertainty surrounding...

The Justice Department has named a chief prosecutor for pandemic fraud, following through on President Joe Biden’s State of the Union promise to go after criminals who stole billions in relief money

LAS VEGAS – A Las Vegas man pleaded guilty yesterday to participating in a scheme to defraud the Small Business Administration and a Paycheck Protection

U.S. Attorney Duane A. Evans announced that Stacey Sandtemore, Sr., age 46, formerly of New Orleans but now a resident of Houston, Texas, was charged on March 3, 2022 in a two-count bill of information with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

The Justice Department named a chief prosecutor for pandemic fraud Thursday.

The Justice Department named a chief prosecutor for pandemic fraud Thursday, following through on President Joe Biden's State of the Union promise to go

The Justice Department has named a chief prosecutor for pandemic fraud, following through on President Joe Bidens State of the Union promise to go after criminals who stole billions in relief money

In March 3, 2022, speeches at the American Bar Association’s Annual National Institute on White Collar Crime (ABA White Collar Institute), US Attorney General (AG) Merrick Garland and...