Page 62 - Enforcement Task Force News Today

Alaskan family physician sentenced to 34 months in prison, probation; Texas hospital CEO and seven docs settle kickback allegations; practice administrator sentenced for fraudulent prescriptions.

The FINANCIAL — A Providence man admitted in federal court today that he fraudulently filed an application for unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha. Deeshawn Gadson, 32, pled guilty to wire fraud. According to charging documents, in April 2020, Gadson, who lived and worked in ...

THE U.S. Drug Enforcement Agency, with the NMI Drug Enforcement Task Force, on Wednesday executed a search warrant issued by the federal court and seized 1.6 pounds of methamphetamine, an

January 6, 2022 — A Pound, Virginia man, who admitted to conspiring with others to defraud the government of nearly $500,000 in pandemic-related unemployment benefits, was sentenced today to 102 months in federal prison and ordered to pay restitution.

As we anticipate new proposals from the SEC on human capital and climate disclosure, this recent paper from the Rock Center for Corporate Governance at Stanford, Seven Myths of ESG,...

SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Shalom Olumide Ayotunde, 39, pleaded guilty on July 1, 2021, to passport fraud, false claim to U.S. citizenship, wire fraud, an

A 27-year-old Florida man has been charged with fraudulently obtaining more than $2 million in COVID-19 relief loans under the Paycheck Protection Program (PPP), with authorities accusing him of using the money to buy luxury cars, w

A Florida man has been charged with fraudulently obtaining $2.1 million in COVID-19 relief loans under the Paycheck Protection Program ...

Federal prosecutors have accused Valesky Barosy, 27, of fraud after he used ill-gotten COVID relief money to buy millions in luxury items such as a Lamborghini and Rolex watches.

As we predicted, President Biden signed the Uyghur Forced Labor Prevention Act into law on December 23, 2021. The law bans the import of goods produced in the Xinjiang Uyghur Autonomous Region (XUAR), ...