Page 60 - Enforcement Task Force News Today

President Biden condemned Russia for invading Ukraine and vowed to bring down inflation and boost the economy at home in his first SOTU to Congress.

President Biden condemned Russia for invading Ukraine and vowed to bring down inflation and boost the economy at home in his first SOTU to Congress.

President Biden condemned Russia for invading Ukraine and vowed to bring down inflation and boost the economy at home in his first SOTU to Congress.

ALBANY — Two state prison inmates, housed at Bare Hill Correctional Facility in Malone, pleaded guilty Thursday to conspiring with others to defraud pandemic-related unemployment insurance programs administered by the

Two state prison inmates pleaded guilty in U.S. District Court on Thursday to charges...

A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; and Jaleel Phillips, age 24, of Temple Hills, Maryland, for wire fraud, in relation to an alleged scheme to unlawfully obtain COVID-19 relief loans and unemployment benefits.

A 56-year-old Texas man has been sentenced for selling 50 million non-existent N95 facemasks to the Australian government.

This is the first post in this year’s series examining important trends in white collar law and investigations. Join us in the weeks ahead as we provide updates on new developments and...

The U.S. Attorney for the Northern District of New York, Carla B. Freedman, issued the following news release:. Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an unemployment insurance fraud scheme, announced United States Attorney Carla B. Freedman; Matthew Scarpino, Acting Special Agent in Charge...

Counterfeit masks are as widely available as the real thing, outpacing the federal agencies’ ability to crack down on scammers.