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March 19, 2022
VALDOSTA – A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic Security (CARES)
March 18, 2022
On March 10, 2022, the U.S. Department of Justice (DOJ) announced the appointment of Associate Deputy Attorney General Kevin Chambers to serve as the Director for DOJ’s COVID-19 Fraud...
March 17, 2022
WASHINGTON (Associated Press) -- Announcing tough sanctions against Russian oligarchs over the war in Ukraine was step one. Now the U.S. and its allies are c...
March 17, 2022
A Middlesex County man today admitted his role in a scheme to defraud lenders and the Small Business Administration (SBA) by fraudulently obtaining approximately $1.6 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced. According to officials, Jordan C. Larkins, 32, of Edison, pleaded guilty before U.S. District Judge Zahid N. Qurashi by videoconference to an information charging him with one count of w...
March 17, 2022
Remarks made by U.S. Department of Justice (DOJ) officials at the March 2022 American Bar Association’s (ABA’s) National Institute on White Collar Crime (the White Collar Conference)...
March 15, 2022
DOJ has continued to investigate and prosecute alleged COVID-19 related fraud over the past two years since the pandemic began. On Thursday, DOJ announced the appointment of a Director for COVID-19 Fraud Enforcement, who will lead DOJ’s enforcement efforts in this area.
March 15, 2022
DOJ has continued to investigate and prosecute alleged COVID-19 related fraud over the past two years since the pandemic began. On Thursday, DOJ announced the appointment of a Director for COVID-19 Fraud Enforcement, who will lead DOJ’s enforcement efforts in this area.
March 15, 2022
BOSTON – The founders of a local nonprofit, Violence in Boston (VIB), have been indicted by a federal grand jury in connection with a series of alleged
March 15, 2022
Takeaway: Be prepared for the continued aggressive investigation and prosecution of white-collar pandemic relief fraud to continue in 2022 as a new Director has been appointed for the...
March 15, 2022
The U.S. Department of Justice (DOJ) has continued to investigate and prosecute alleged COVID-19 related fraud over the past two years since the pandemic began. On Thursday, DOJ...