Stay updated with breaking news from Fraud Enforcement Task. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Sherry Joseph of New York sentenced to 45 months in prison for her role in the submission of fraudulent loan applications for $9.2 million in Paycheck Protection Program PPP loans. Sherry Jones recruited individuals to apply for fraudulent PPP loans in exchange for kickbacks
House Ways and Means Committee Chairman Jason Smith (R-Mo.) is calling for an investigation into the "historic theft ...
A Colorado physician was convicted for misappropriating around $250,000 from two federal COVID-19 relief programs.
A former human resources manager who stole over $95,000 from her employer and two state unemployment agencies was sentenced last Wednesday, January 11
With the two-year mark of the Biden presidency looming, the administration's approach to prosecuting and investigating entities and individuals in the life sciences industry has begun...