Tag: DOJ National Fraud Enforcement Division
Joint national takedown: $245M+ in COVID-era loan fraud
On September 14, 2026, U.S. Attorney Adam Mildred announced 12 indictments and 5 guilty pleas as part of a nationwide enforcement action.
Texas man sentenced to 70 months for conspiracy to commit wire fraud
On May 27, 2026, Khalid Ahamad, 55 years old, of Little Elm, Texas, was sentenced after pleading guilty to conspiracy to commit wire fraud.