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In May 2021, Attorney General Merrick Garland announced the creation of the COVID-19 Fraud Enforcement Task Force. The Task Force is comprised of more than a dozen federal agencies that...
Before the 2020 election, many predicted that a Biden administration would take a more aggressive approach to enforcement and regulation than President Trump, particularly in the areas...
COLUMBIA, SOUTH CAROLINA —Tammy Hutson McDonald, 53, of Columbia, has pleaded guilty to lying to federal agents about the production of fraudulent
Bethann Kierczak, 37, of Southgate, entered the plea Thursday to the theft of government funds in U.S. District Court in Detroit.
An East Helena man who to receiving more than $1M in Paycheck Protection Program loans and using the money for personal benefit was sentenced June 7.