Page 23 - Fraud Enforcement Task News Today

ALBANY, NEW YORK – Ivis Jorge, age 44, formerly an inmate at the Riverview Correctional Facility in Ogdensburg, New York, and Pamela Febo, age 38, of

            Hot Springs, Arkansas – David Clay Fowlkes, United States Attorney for the Western District of Arkansas, announced that on May 26, 2022, James

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nazim Hassam, age 70, of Bartonsville, Pennsylvania,

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Angela Castillo, age 38, of Freeland, PA, was

A Highlands Ranch man was sentenced to nearly 3 ½ years in federal prison for fraudulently obtaining more than $800,000 through federal pandemic loans, grants, and unemployment claims that he spent on things like travel, jewelry and plastic surgery.

RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to 36

The U.S. Attorney for the District of Maryland, Erek L. Barron, issued the following news release:. The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Selwyn Smith of Homeland Security Investigations Baltimore; Acting Special Agent in Charge Mark Lewis of the U.S. Department of State,...

Amy B. Leister, 55, of Mifflintown, was charged after an investigation by the COVID-19 Fraud Enforcement Task Force, U.S. Attorney John C. Gurganus said Friday.

BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, pleaded guilty to wire fraud

HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick K. Watson to a single-count Information, charging him