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Clovis businessman sentenced to year in prison for PPP theft - Vimarsana News

Clovis businessman sentenced to year in prison for PPP theft

A farm labor contractor was sentenced to a year in prison Monday for stealing $1.4 million in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced. According to court documents, Ruben Mireles of Clovis owned

DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | Morrison & Foerster LLP - Vimarsana News

DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | Morrison & Foerster LLP

On April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of...

PPP Fraud Enforcement Shows No Signs of Slowing | Buchalter - Vimarsana News

PPP Fraud Enforcement Shows No Signs of Slowing | Buchalter

After dozens of high-profile criminal prosecutions and a growing wave of civil investigations, the Department of Justice’s (“DOJ”) Covid-19 Fraud Enforcement Strike Force is poised to...

Indian-American pleads guilty to stealing $160k in Covid relief - Vimarsana News

Indian-American pleads guilty to stealing $160k in Covid relief

A 50-year-old Indian-American man from Bakersfield, California, has pleaded guilty to stealing $163,750 in Covid-19 relief money, the US Attorney for Eastern District of California announced.According to court documents, Jaswinder Bhangoo ...

Clovis businessman pleads guilty to PPP loan fraud of $1.4M - Vimarsana News

Clovis businessman pleads guilty to PPP loan fraud of $1.4M

Ruben Mireles, 48, of Clovis, pleaded guilty Monday to stealing $1.4 million in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced. According to court documents, Mireles owned and operated a farm labor contracting business