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October 19, 2022
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.
October 19, 2022
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.
October 19, 2022
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.
October 14, 2022
BOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported non-profit religious organizations and related businesses they controlled. Brian Andrew Bushell, 47, and Tracey M.A. Stockton, 64, were charged with conspiracy to commitBOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudu...
August 3, 2022
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a
July 12, 2022
The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies
July 5, 2022
The Securities and Exchange Commission and other federal agencies have been keeping watch as the capital markets go through a period of volatility amid rising inflation and interest rates, looking for telltale signs of financial fraud.
June 22, 2022
Most of the money will be turned over to the U.S. government because the claims went through a federal pandemic assistance program, state officials said.
May 21, 2022
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,...
May 11, 2022
On Monday, Vanessa Roberts Avery was sworn in as Connecticut’s 54th U.S. attorney. President Joe Biden nominated Avery to fill the role in January and the Senate confirmed the pick last month.