Page 22 - Fraud Task News Today

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James Bailey was appointed recently as the new Commerce Secretary for the state of West Virginia. He comes into the cabinet level position with extensive legal and leadership experience in the executive and legislative branches of state government.

Lawrence Phillip Hernandez, 58, obtained $952,819 after fraudulently applying for PPP and EIDL loans, the Justice Department said Friday.

Idaho just unveiled a new task force to target anyone who attempted to or successfully defrauded COVID-19 relief programs.

Idaho’s top federal prosecutor has created a task force to combat fraud related to the COVID-19 pandemic. U.S. Attorney Josh Hurwit this week announced in a news release the creation of the District of Idaho’s COVID-19 Fraud Task Force, made up of “a broad group of law enforcement agencies, with prosecutors who will work jointly to hold ...

Idaho just unveiled a new task force to target anyone who attempted to or successfully defrauded COVID-19 relief programs.

In a press release issued on September 14, 2022, the U.S. Department of Justice (DOJ) announced additional enhancements to its initiative to combat COVID-19 related fraud. Expanding on...

The U.S. Attorney's Office for Idaho announced a new COVID-19 fraud task force to investigate complaints related to PPP loans and other pandemic aid.

The task force is made up of 10 federal agencies that will investigate fraud related to pandemic relief.

A special task force is investigating claims and freezing accounts to determine who legitimately qualifies for the relief money. About $20 billion in unemployment money was stolen by criminals.