📰 Fraud Enforcement Task News
Page 8 - Fraud Enforcement Task News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Fraud Enforcement Task. Real-time updates on events, politics, business and more.
October 24, 2023
EVANSVILLE - Robert K. Hall, 73, formerly of Bloomington, but with now a Bedford address, who was once at the helm of conservative Tea Party politics in Monroe County is being sent to federal prison after he pleaded guilty last week to wire fraud and conspiracy to commit money laundering after f ...
October 23, 2023
A Cape Coral man will spend two years in federal prison, convicted of fraud that stemmed from the COVID-19 pandemic.
October 23, 2023
"In total, Hall attempted to steal $668,746.14," the U.S. Attorney's Office for the Southern District of Indiana said in a news release.
October 17, 2023
A former Jackson police officer will face jail time for submitting a false COVID-19 Economic Injury Disaster Loan application. According to court documents, 54-year-old Wesley Murray, Sr., submitted to the United States Small Business Association a false EIDL application containing material misrepresentations. In reliance on his certification that he would...
September 29, 2023
BOSTON — A Worcester man was sentenced to two years in prison for fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security Act, and then spending the money on personal expenses. On Tuesday, Richard Oworae, 59, was sentenced by U.S. District Court Judge Timothy Hillman to two years in prison and […]
September 29, 2023
Charleston, w.va. – Tamir Pratt, 21, of Dunbar, was sentenced Thursday to two years of federal probation and ordered to pay $7,833.99 in restitution for receipt of stolen money.
September 22, 2023
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nora Barile, 43, of Lehighton, pleaded guilty Wednesday before United States District Judge Malachy E. Mannio...
August 31, 2023
Dana McIntyre pled guilty to using a COVID-19 relief loan to buy an Alpaca farm in Vermont and airtime for his cryptocurrency radio show.
August 30, 2023
Woman pleads guilty in COVID-19 fraud scheme to collect $1M
August 30, 2023
Karen Chapon, also known as Karen Hannafious, 53, submitted six PPP loan applications to three financial institutions for her companies and lied about not having a past conviction which happened to be for fraud in 2016. The DOJ reports that Chapon made numerous false statements about her companies payroll expenses and submitted false documents and when she received the money, she used some of it to buy a Mercedes Benz SUV.