Page 29 - Fraud Task Force News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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,...

They said the suspects would withdraw the funds and then report fraud on the account to try and have RBFCU issue a reimbursement.

Here in Miami, we attended a lively discussion yesterday from top regulators and enforcers at the SEC, CFTC, and DOJ. A panel moderated by Robert Khuzami featured SEC Enforcement Director...

Rep. Michelle Steel (R-CA) joined top Republican on the House Ways and Means Committee Kevin Brady (R-TX), alongside House Republican Leader Kevin McCarthy (R-CA), Republican Leader of the Worker and Family Support Subcommittee Rep. Jackie Walorski (R-IN) and 13 other Ways and Means Republicans, to introduce the  Combatting COVID Unemployment Fraud Act of 2021 (H.R. 3268). The bill will prevent fraud in COVID unemployment programs, recover fraudulently paid benefits, and provide relief for taxpayers and victims of unemployment fraud. In February, Rep. Steel and Rep. McCarthy led the R...

Laith Kadhem pleaded guilty to one count before United States District Judge Stephanie L Haines. In connection with the guilty plea, the court was advised that from in and around March 2016 to in and around September 2017, Kadhem, who was the owner and operator of Anwar Fresh Meat Market in Erie and a co-defendant, Haydar Al-Kofi, who was the manager and partner working at Anwar Fresh Meat Market, conspired to defraud the United States by filing an application containing false information for a license to accept SNAP (Supplemental Nutrition Assistance Program) benefits and accepting food stam...