Page 18 - Fraud Enforcement Task News Today

A Providence man who filed a fraudulent application for unemployment benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, and received more than $7,000 in ill-gotten payments

OCTOBER 2022: A federal jury has convicted two men from Sully County men on three counts of crop insurance fra...

Four charged in COVID-fraud scheme.

With the assistance of his girlfriend, a New York State inmate stole more than $27,000 in Federal Pandemic Unemployment Insurance Benefits in 2020 and 2021.

With the assistance of his girlfriend, a New York State inmate stole more than $27,000 in Federal Pandemic Unemployment Insurance Benefits in 2020 and 2021.

With the assistance of his girlfriend, a New York State inmate stole more than $27,000 in Federal Pandemic Unemployment Insurance Benefits in 2020 and 2021.

In a press release issued on September 14, 2022, the U.S. Department of Justice (DOJ) announced additional enhancements to its initiative to combat COVID-19 related fraud. Expanding on...

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

The U.S. Department of Labor's Office of Inspector General (OIG) has said that criminals stole billions of dollars ...

Stacy Taylor, 27, was charged with 52 counts of wire fraud and 52 counts of mail fraud in connection to the case, U.S. Attorney Gerard M. Karam said.