Page 21 - Fraud Task News Today

The U.S. Justice Department recently announced an increased nationwide coordinated law enforcement effort aimed at combatting COVID-related fraud. The initiative seeks to identify and...

US Attorney Josh Hurwit heads up the Idaho COVID 19 Fraud Task Force that pursues and prosecutes people who make agricultural claims the are fraudulent.

Immigration reform will require a sustained, incremental effort tosecure the border, improvements in the legal worker programs, andsupport for economic development in Latin America. Internalenforcement is the only mechanism that can discourage illegalimmigration and persuade future migrants and employers to use theavailable legal avenues. This will not be feasible withoutmethodical enforcement that brings legitimacy back to U.S.immigration law.

The driving school owner paid a road test examiner $17,000 to lie in Massachusetts, feds say.

A Brockton man who owns a driving school has pleaded guilty to bribing a road test examiner at the city RMV.

A Brockton man who owns a driving school has pleaded guilty to bribing a road test examiner at the city RMV.

Palm Beach County State Attorney Dave Aronberg announced Wednesday the creation of a task force to investigate Paycheck Protection Program fraud.

A social-media influencer from Miami has pleaded guilty to using stolen identities to fraudulently obtained more than $1 million in COVID-19 loans to fund a luxurious lifestyle, the Justice Department said.

While the arrests were just recently announced the actual arrests occurred within the last two months.

While COVID-19 may not be grabbing national headlines like it used to, the U.S. Food and Drug Administration (FDA) and U.S. Department of Justice (DOJ) have started seeking...