Page 46 - Fraud Enforcement Task News Today

The office of the U.S. Attorney for the District of Nevada issued the following news release:. A Las Vegas woman pleaded guilty today to using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development Department, the administrator of the federally funded...

The Acting U.S. Attorney for the District of Rhode Island, Richard B. Myrus, issued the following news release on Oct. 28, 2021:. The indictment alleges that between April 2020 and October 2020, Parker submitted fraudulent claims for unemployment insurance benefits in Rhode Island, California, Arizona, Louisiana, Colorado, Texas, New York, Virginia, Wisconsin, Nevada,...

SHREVEPORT, La. – A Monroe man whom federal officials said illegally got $1.1 million in COVID-19 relief money has been indicted by a grand jury in U.S. District Court in

A federal grand jury has returned indictments charging multiple individuals with allegedly executing schemes to defraud unemployment agencies in multiple states by fraudulently applying for and receiving tens of thousands of dollars in regular and expande

October 21, 2021 — The former chief financial officer (CFO) of the Boston Grand Prix pleaded guilty today in federal court in Boston in connection with multiple schemes to defraud equipment and small business financing companies as well as the Small Business Administration (SBA) and the Internal Revenue Service.

News 3 is investigating how your tax dollars that were meant to help with local COVID-19 pandemic relief went to suspected swindlers.

LAS VEGAS, Nev.-- An undocumented individual pleaded guilty today to conspiracy to use over 100 victims' identities to unlawfully submit fraudulent unemployment insurance benefits claims, totaling at least $934,129. According to court documents and admissions made in court, from March 2020 to late October 2020, Alan Ray, 33, conspired with others to submit...

October 15, 2021 — A former McKinney man has been charged with federal violations related to his alleged participation in a scheme to file fraudulent loan applications seeking millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced Acting U.S. Attorney Nicholas J. Ganjei today.

October 19, 2021 — A Taunton man was arrested today in connection with making alleged fraudulent Pandemic Unemployment Assistance (PUA) claims and for making false statements in support of a residential mortgage application.

October 20, 2021 — The United States Attorney's Office for the Middle District of Pennsylvania announced that on October 18, 2021, Darryl Corradini and Vicki Hackenberg both of Bloomsburg, Pennsylvania, pleaded guilty before Chief District Court Judge Matthew W. Brann to conspiring to commit money laundering. The laundering activities involved hundreds of thousands of fraudulently obtained funds, including nearly $300,000 in COVID-19 relief guaranteed by the Small Business Administration ...