Source: United States Department of Justice Criminal Division
Today the Justice Department announced the appointment of a Director for COVID-19 Fraud Enforcement to lead the department’s criminal and civil enforcement efforts to combat COVID-19 related fraud, along with the latest results of criminal and civil enforcement actions that include alleged fraud related to over $8 billion in pandemic relief.
Source: United States Department of Justice News
An investigation into an armed and violent drug-trafficking organization led to the arrests of 25 Kansas City, Missouri, area residents this week in an operation that involved more than 200 law enforcement officers from multiple local and federal agencies.
Source: United States Department of Justice News
Tampa, Florida – United States Attorney Roger B. Handberg announces that Guillermo Inamagua (56, Davenport) and Mayra Velasquez (34, Apopka) have pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to defraud the United States. Each faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
Source: United States Department of Justice News
Good morning. It’s great to see everybody, including the people on the screen, but particularly nice to see so many more people than I’ve been able to see before in person. And so, we’ll continue these meetings hopefully in person from now on. That will be better than seeing all of you on a screen.
Source: United States Department of Justice News
A federal grand jury returned an indictment charging Kamida Inc., a Minnesota-based concrete repair and construction corporation, and its CEO, Steven Dornsbach, with participating in a conspiracy to rig bids for public concrete repair and construction contracts in the state of Minnesota.