Page 36 - Enforcement Task News Today

Two Florida-based companies Tuesday agreed to settle criminal allegations related to violating laws related to COVID-19 financial support programs.

SHUO Qiu, alias Ike, a defendant in an ongoing drug case in the District Court of NMI, “rejoiced” in the untimely death of the Department of Public Safety police officer

The NYC Sheriff's office has been busy 'weed'-ing out illegal pot dealers in February, seizing more than a quarter-million dollars in merchandise from

The "epidemic" of COVID-19 related fraud continued unabated in 2022, and we expect to see the same in 2023.

Federal unemployment insurance programs meant to support workers during the COVID pandemic became a gold mine for fraudsters, according to a new report.

By Kanishka Singh WASHINGTON (Reuters) - The U.S. government likely awarded about $5.4 billion in COVID-19 aid to people with questionable Social Secu...

The US government likely awarded about $5.4 billion in COVID-19 aid to people with questionable Social Security numbers, a federal watchdog said in a

The United States is probing many fraud cases pegged to U.S. government assistance programs, such as the Paycheck Protection Program, unemployment insurance and Medicare.

The alleged con targeted the Paycheck Protection Program, known as PPP, and the Economic Injury Disaster Loan, the EIDL.

The United States is probing many fraud cases pegged to U.S. government assistance programs, such as the Paycheck Protection Program, unemployment insurance and Medicare.