Page 31 - Fraud Enforcement Task News Today

William Sadleir, the former CEO of Aviron Pictures, has agreed to plead guilty to fraud and money laundering.

ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30 others in a scheme to illegally obtain pandemic unemployment benefits, pleaded

The Justice Department has named a chief prosecutor for pandemic fraud, following through on President Biden’s State of the Union promise to go after criminals who stole billions in relief money.

The White House says some government programs meant to deal with the CCP (Chinese Communist Party) virus will ...

(Bloomberg) -- The death toll from Covid-19 may be three times higher than official records suggest, according to a study that pointed to a lack of testing and unreliable mortality data to explain the discrepancy with official estimates. As many as 18.

In my State of the Union address, I made clear that we must conduct strong oversight and robust criminal enforcement of pandemic fraud. And I announced

WASHINGTON (dpa-AFX) - The U.S. Department of Justice has named Associate Deputy Attorney General Kevin Chambers as Director for Covid-19 Fraud Enforcement.In the new capacity, he will lead the

The Justice Department has named a chief prosecutor for pandemic fraud, following through on President Joe Biden’s State of the Union promise to go after criminals who stole billions in relief money

The Justice Department named a chief prosecutor for pandemic fraud Thursday, following through on President Joe Bidens State of the Union promise to go after criminals who stole billions in

Officials have estimated that potential fraudulent activity was nearing $100 billion.