Page 22 - Fraud Enforcement Task News Today

In May 2021, Attorney General Merrick Garland announced the creation of the COVID-19 Fraud Enforcement Task Force. The Task Force is comprised of more than a dozen federal agencies that...

Before the 2020 election, many predicted that a Biden administration would take a more aggressive approach to enforcement and regulation than President Trump, particularly in the areas...

COLUMBIA, SOUTH CAROLINA —Tammy Hutson McDonald, 53, of Columbia, has pleaded guilty to lying to federal agents about the production of fraudulent

Bethann Kierczak, 37, of Southgate, entered the plea Thursday to the theft of government funds in U.S. District Court in Detroit.

An East Helena man who to receiving more than $1M in Paycheck Protection Program loans and using the money for personal benefit was sentenced June 7.

An East Helena man who pleaded guilty to receiving more than $1 million in Paycheck Protection Program loans for coronavirus relief aid and using the money instead for personal benefit

Raghavender Reddy Budamala, 35, of Irvine, agreed to plead guilty to one count of bank fraud and one count of money laundering.

NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 42, of Houma, Louisiana, pled guilty on June 2,

HOT SPRINGS -- A Hot Springs man has been sentenced to two years and three months in federal prison after pleading guilty in U.S. District Court to two counts relating to fraud committed against the U.S. Small Business Administration's Paycheck Protection Program.

A California couple, Christopher and Erin Mazzei, are charged with wire fraud and money laundering. Theyre accused of submitting false IRS applications that included fake tax returns and payroll records.