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February 10, 2022
Nashville, Tenn. (PRWEB) February 10, 2022 -- Pandemic-related fraud remained a top enforcement priority of the federal government during 2021 and will remain
February 10, 2022
Gabriela Llerenas, 44, of Perris, was sentenced to 63 months in prison for nearly 200 fraudulent COVID-related unemployment relief claims.
February 7, 2022
Since the start of 2021, the Maryland U.S. Attorney’s Office has charged 23 defendants with criminal offenses based on fraud schemes connected to the COVID-19 pandemic.
February 5, 2022
In October 2021, the DOJ announced the formation of the Civil Cyber-Fraud Initiative to utilize the FCA to pursue cybersecurity-related fraud by government contractors and grant recipients.
February 1, 2022
Damara Holness -- daughter of former South Florida mayor Dale Holness, who recently ran for Congress -- has been sentenced to prison for lying to obtain $300,000 in COVID-19 relief funds.
January 28, 2022
Bartonsville resident and local business owner Nazim Hassam has been indicted on multiple allegations of fraud linked to PPP applications.
January 26, 2022
Alaskan family physician sentenced to 34 months in prison, probation; Texas hospital CEO and seven docs settle kickback allegations; practice administrator sentenced for fraudulent prescriptions.
January 22, 2022
The FINANCIAL — A Providence man admitted in federal court today that he fraudulently filed an application for unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha. Deeshawn Gadson, 32, pled guilty to wire fraud. According to charging documents, in April 2020, Gadson, who lived and worked in ...
January 8, 2022
January 6, 2022 — A Pound, Virginia man, who admitted to conspiring with others to defraud the government of nearly $500,000 in pandemic-related unemployment benefits, was sentenced today to 102 months in federal prison and ordered to pay restitution.
January 6, 2022
SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Shalom Olumide Ayotunde, 39, pleaded guilty on July 1, 2021, to passport fraud, false claim to U.S. citizenship, wire fraud, an