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Cracking down on pandemic aid fraud, DOJ claws back $1.4 billion and charges 3,500 people
USA TODAY via Yahoo News· 1 month agoWASHINGTON – Over the past three years, the Justice Department’s COVID-19 Enforcement Task Force has...
Ex-financial adviser spared prison in Erie federal case over $150,000 COVID-19 fraud
Erie Times News via Yahoo Finance· 1 month agoIn the spring of 2020, at the start of the pandemic, financial adviser Martin M. Kobsik got a...
COVID-19 relief fraud update: Six cases in SWFL include one sentenced, five active
The News-Press via Yahoo News· 2 years agoFlorida Covid Fraud cases by Michael Braun on Scribd A Naples man has changed his plea to guilty in...
AG task force investigating stolen mPerks points
WOOD via Yahoo News· 6 months agoGRAND RAPIDS, Mich. (WOOD) — The Michigan Attorney General’s office says it has a task force investigating after reports about Meijer mPerks points being...
Cape Coral man, 44, sentenced to 2 years in federal prison for COVID fraud
The News-Press via Yahoo News· 7 months agoA Cape Coral man will spend two years in federal prison, convicted of nearly $300,000 fraud that...
70-year-old Carlsbad retiree loses life savings in scam involving Bitcoin
KSWB articles via Yahoo News· 1 month agoCARLSBAD, Calif. (FOX 5/KUSI) — A multinational fraud conspiracy robbed a Carlsbad woman of her life...
District of Montana takes part in Justice Department’s efforts to protect older adults
Great Falls Tribune via Yahoo News· 2 years agoThe United States Department of Justice (DOJ) announced on Tuesday the results of its efforts over...
Peel police extortion task force investigating 29 cases, lays 2 dozen charges
CBC via Yahoo News· 3 months agoA specialized Peel police task force is investigating 29 extortion cases and has laid charges...
How a Charlotte businessman defrauded the government out of $1.2 million in COVID funds
Charlotte Observer via Yahoo News· 4 months agoA 46-year-old Charlotte business owner has pleaded guilty to wire fraud and money laundering charges...
A Boisean ran for Congress. A Meridian man laundered money. Feds hunt ID COVID fraud
Idaho Statesman McClatchy Articles via AOL· 2 years agoA prosecutor leading a new Idaho task force says the candidate used Paycheck Protection Program...
