Page 17 - Fraud Enforcement Task News Today

Sherry Joseph of New York sentenced to 45 months in prison for her role in the submission of fraudulent loan applications for $9.2 million in Paycheck Protection Program PPP loans. Sherry Jones recruited individuals to apply for fraudulent PPP loans in exchange for kickbacks

House Ways and Means Committee Chairman Jason Smith (R-Mo.) is calling for an investigation into the "historic theft ...

A Colorado physician was convicted for misappropriating around $250,000 from two federal COVID-19 relief programs.

A former human resources manager who stole over $95,000 from her employer and two state unemployment agencies was sentenced last Wednesday, January 11

With the two-year mark of the Biden presidency looming, the administration's approach to prosecuting and investigating entities and individuals in the life sciences industry has begun...

Owner John Seasholtz agrees to pay $600,000 in civil penalties.

Derek James Acree, a Palm Beach Gardens attorney, was sentenced to 41 months in federal prison for submitting fraudulent loan applications seeking more than $1.6 million in COVID-19 relief.

In May 2022, the US Department of Justice (US DOJ) filed its first civil complaint for Payroll Protection Program (PPP) fraud under the federal False Claims Act (FCA) in a Florida...

Jeovanny Schultz, 28, is one of six suspects charged in the scheme, according to U.S. Attorney Garard M. Karam.

A Phoenix woman was sentenced to 5 years in prison for fraudulently obtaining loans meant to help businesses survive the COVID-19 pandemic.