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.
A $150,000 loan from the U.S. Small Business Administration helped New Britain’s Crystal Ballroom survive months of a government-mandated shutdown during the COVID-19 quarantines.
LAS VEGAS – Jonathan Millard Robinson (44) pleaded guilty yesterday to unlawful possession of ammunition and fraudulently submitting a loan application to a lender under the Coronavirus Aid, Relief, and Economic Security Act. U.S. District Judge Richard F. Boulware II scheduled a sentencing for November 17, 2022.
Two weeks ago, President Biden signed two laws extending the statute of limitations for civil and criminal fraud actions involving the Paycheck Protection Program...
The U.S. government sought the forfeiture of the $600,000 proceeds of fraud after the suspended Ogun State governor's aide, Abidemi Rufai...
The Attorney General said Thursday the Department of Justice has asked a federal court to unseal warrant for search of former president Trump's home.