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Clovis businessman sentenced to year in prison for PPP theft

A farm labor contractor was sentenced to a year in prison Monday for stealing $1.4 million in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced. According to court documents, Ruben Mireles of Clovis owned

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DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | Morrison & Foerster LLP

On April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of.

United statesNew jerseyMorrison foerster llpFraud enforcement strikeDepartment of healthUninsured programDepartment of labor office inspectorMorrison foersterFraud enforcement strike force unitsUnited states department of justiceHuman servicesProvider relief fundServices administrationFraud enforcement task forceMedicaid serviceHealth care fraud unit

Fresno restaurant to pay $2M in wage theft settlement

Fresno restaurant to pay $2M in wage theft settlement
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Fresno countyUnited statesLilia garcBureau of field enforcementEmployment development departmentPearl incEnforcement strike forceFresno county district attorney officeLabor commissionerPearlb starField enforcementFresno county district attorneyCalifornia labor commissionerLabor commissioner lilia garcJoint enforcement strike force

Calif U S Attorney: Mother and Daughter Team Plead Guilty in COVID-19 Related Jailhouse Unemployment Insurance Fraud

Calif U S Attorney: Mother and Daughter Team Plead Guilty in COVID-19 Related Jailhouse Unemployment Insurance Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesSanta mariaJoseph bartonPhillipa talbertApryl westonCalifornia strikeNews service pressRehabilitation investigative services unitCalifornia department of correctionsCalifornia employment development departmentFraud enforcement strikeUnited states department of justiceTargeted news servicePress releasesEmployment development departmentCentral california women

Sparta man charged with fraud, money laundering

Sparta man charged with fraud, money laundering
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New jerseyUnited statesNikenson jean mathurinJean mathurinTammy tomlinsCorsa volanteRobert manchakPhilip sellingerNik mathurinJessica allenFraud enforcement strikeDepartment of justice national centerPaycheck protection programJustice departmentCollision corpOffice of inspector