Tampa's top federal prosecutor, COVID Fraud Task Force works to recover millions in relief money: 'Stay tuned'
In the darkest days of the COVID-19 pandemic, economic relief arrived in the form of government programs.
Source: fox13news.com
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UFLPA Needs to 'Aggressively Step Up' Enforcement, Lawmakers Say
A scanty Entity List, transshipment from third countries and the de minimis "loophole" are "undermining" its effectiveness, say Representatives Mike Gallagher and Raja Krishnamoorthi.
Source: yahoo.com
US failure to enforce UFLPA 'devastating' apparel sector
NCTO has urged the US to step up its enforcement of UFLPA as it is destroying US domestic apparel manufacturing.
Source: just-style.com
Middle District of Florida Task Force continues to focus on combating ongoing COVID-19 fraud
In fiscal year 2023, the Task Force indicted 26 COVID-19 fraud-related cases seeking more than $15 million from various federal programs.
United States Rogerb Handberg Denis Casseus Roger Handberg Vitalii Chychasov District Of Florida United States Attorney Office
Source: yahoo.com
The Sentencing Guidelines' New Zero-Point Offender Provision | BCLP
This article discusses Amendment 821 to the Sentencing Guidelines, which went into effect on November 1, 2023, adding a new “zero-point offender” adjustment. The white-collar bar lauded...
United States Kalan Ellis Mark Allenbaugh Elder Justice Initiative United States Sentencing Commission Fraud Task
Source: jdsupra.com
Lawrence man sent to federal prison for identity fraud, must pay $75K \
BOSTON — A Lawrence man was sentenced to federal prison for two years after he was convicted of using stolen Puerto Rican identities to purchase vehicles and merchandise and utilize
Source: eagletribune.com
Lawrence woman pleads guilty to stealing PR IDs to buy cars
BOSTON – A Lawrence woman pleaded guilty in federal court for her role in using stolen Puerto Rican identities to fraudulently buy cars, authorities said.
Source: eagletribune.com
Brooklyn Woman Indicted for Defrauding Immigrants
Defendant allegedly claimed she could get green cards and help with immigration services for a fee, stole more than $38,000 from individuals.
Source: bkreader.com
Police warn residents to stay vigilant online to ward off cyber attacks
BLOOMFIELD TOWNSHIP — Protecting against cyber threats has never been more important, especially as people begin to head online to purchase holiday gifts.
United States Nick Soley Bloomfield Township Police Department Public Information Bloomfield Township Police Department Fraud Task University Of Maryland
Source: candgnews.com