Page 61 - Enforcement Task Force News Today

Nashville, Tenn. (PRWEB) February 10, 2022 -- Pandemic-related fraud remained a top enforcement priority of the federal government during 2021 and will remain

Gabriela Llerenas, 44, of Perris, was sentenced to 63 months in prison for nearly 200 fraudulent COVID-related unemployment relief claims.

Since the start of 2021, the Maryland U.S. Attorney’s Office has charged 23 defendants with criminal offenses based on fraud schemes connected to the COVID-19 pandemic.

Five people are accused of conspiring to smuggle drugs into the county jail, with one man accused of hiding them inside his body.

In October 2021, the DOJ announced the formation of the Civil Cyber-Fraud Initiative to utilize the FCA to pursue cybersecurity-related fraud by government contractors and grant recipients.

Over the last several years, many investors, regulators and other stakeholders have increasingly sought environmental, social and governance (ESG) disclosures from public companies.

Damara Holness -- daughter of former South Florida mayor Dale Holness, who recently ran for Congress -- has been sentenced to prison for lying to obtain $300,000 in COVID-19 relief funds.

Senate Democrats are calling on the Department of Justice (DOJ) to crack down on the sale of counterfeit masks following reports that the faulty ones have been in circulation across the U.S. as the coronavirus pandemic drags on.

On January 24, 2022, the Department of Homeland Security (DHS) began soliciting comments on a strategy to ensure goods alleged to have been made with forced labor are not imported into the United States...

Bartonsville resident and local business owner Nazim Hassam has been indicted on multiple allegations of fraud linked to PPP applications.