Page 15 - Fraud Task Force News Today

The U.S. Attorney for the District of Maryland, Erek L. Barron, issued the following news release:. The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Selwyn Smith of Homeland Security Investigations Baltimore; Acting Special Agent in Charge Mark Lewis of the U.S. Department of State,...

They said the suspects would withdraw the funds and then report fraud on the account to try and have RBFCU issue a reimbursement.

Here in Miami, we attended a lively discussion yesterday from top regulators and enforcers at the SEC, CFTC, and DOJ. A panel moderated by Robert Khuzami featured SEC Enforcement Director...

Rep. Michelle Steel (R-CA) joined top Republican on the House Ways and Means Committee Kevin Brady (R-TX), alongside House Republican Leader Kevin McCarthy (R-CA), Republican Leader of the Worker and Family Support Subcommittee Rep. Jackie Walorski (R-IN) and 13 other Ways and Means Republicans, to introduce the  Combatting COVID Unemployment Fraud Act of 2021 (H.R. 3268). The bill will prevent fraud in COVID unemployment programs, recover fraudulently paid benefits, and provide relief f...

Laith Kadhem pleaded guilty to one count before United States District Judge Stephanie L Haines. In connection with the guilty plea, the court was advised that from in and around March 2016 to in and around September 2017, Kadhem, who was the owner and operator of Anwar Fresh Meat Market in Erie and a co-defendant, Haydar Al-Kofi, who was the manager and partner working at Anwar Fresh Meat Market, conspired to defraud the United States by filing an application containing false information for a...

Indictments issued in US District Court for Theft of Government Benefits. On July 31, 2019, a Fitchburg woman was indicted in the US District Court in Boston on three counts of theft of public funds and two counts of making false statements. The woman entered a plea of not guilty. The indictment alleges the woman fraudulently received $71,462 in Social Security benefits, $6,444 in MassHealth benefits, and $13,505 in Supplemental Nutrition Assistance Program (SNAP) benefits by falsely informing ...

(MENAFN - Caribbean News Global) BALTIMORE, USA – A federal criminal complaint has been filed charging three men on the federal charge of conspiracy to commit wire fraud in connection with a scheme to allegedly sell purported COVID-19 vaccines. The criminal complaint was filed on February 9, 2021, and was unsealed today upon the defendants arrests. Charged in the criminal complaint are: Olakitan Oluwalade (Olaki), age 22, of Windsor Mill, Maryland; Olakis cousin, Odunayo Baba Oluwala...

A man from Buford is one of six men indicted for fraudulently obtaining roughly $1.5 million in loans with the Paycheck Protection Program. Tabronx W. Smith, 43, of Buford was charged in an indictment filed in the Northern District of Georgia with conspiracy to commit bank fraud, bank fraud, false statements to a financial institution, and money laundering. He is charged along with Rodericque Thompson, 43, of Atlanta; Micah K. Baisden of Doraville; Travis C. Crosby, 31, of Wellford, South Carol...

To embed, copy and paste the code into your website or blog: Over the last decade, observers have noted that states have begun to play a greater role as regulatory enforcers — a trend that increased with the federal regulatory rollback that began with the advent of the Trump administration. Within the last couple of years, localities, including counties, cities and towns, have joined the states in flexing their muscles as key players in areas of regulatory enforcement traditionally dominated ...

New Bedford Pair Charged With Federal Unemployment Fraud A married man and woman from New Bedford were indicted Thursday by a federal grand jury in Boston on fraud charges arising from their claims for Pandemic Unemployment Assistance funds. Tiffany Pacheco, 35, and Arthur Pacheco, 47, were each indicted on one count of conspiracy to commit wire fraud. Tiffany Pacheco also faces five counts of wire fraud and Arthur Pacheco two counts. The defendants until recently resided in New Bedford, accord...