Page 12 - Fraud Enforcement Task News Today

BOSTON — A Lawrence man pleaded guilty Wednesday to using stolen identities to fraudulently obtain $450,000 in federal disaster loan funds, which were wired to the Dominican Republic and also

KNOXVILLE — A Gatlinburg woman was sentenced to 27 months in prison by U.S. District Judge Thomas A. Varlan on Thursday, June 28.

WILLIAMSPORT — A Milton woman faces charges after the U.S. Attorney General’s Office said she knowingly possessed and made a fake COVID -19 vaccine card.

WASHINGTON: Over $200 billion from the US government’s Covid-19 relief programmes were potentially stolen, a...

WASHINGTON: Over $200 billion from the US government’s Covid-19 relief programmes were potentially stolen, a federal watchdog said late on Tuesday, adding that the US Small Business...

By Kanishka Singh WASHINGTON (Reuters) - Over $200 billion from the U.S. government's COVID-19 relief programs were likely stolen, a federal watchdog ...

The United States is probing many fraud cases pegged to US government assistance programmes.

Watchdog reports at least 17% of all US coronavirus schemes funds disbursed to potentially fraudulent actors

WASHINGTON: Over $200 billion from the US government’s COVID-19 relief programs were potentially stolen, a federal...

MILTON — A 37-year-old Milton woman has been charged with making and possessing a fake COVID-19 vaccination card.