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Feds Accuse Conservative Newspaper Tied to Falun Gong, the Epoch Times, in Multimillion-Dollar Money...
The New York Sun· 17 hours agoThe chief financial officer of a conservative newspaper, the Epoch Times, was indicted Monday,...
Capitol Notebook: Iowa Workforce Development leader tells Congress about benefit changes
Quad-City Times· 3 hours agoWorkforce Development Executive Director Beth Townsend testified this week in front of a U.S. House...
CFO of Epoch Times, conservative outlet with slew of billboards in D-FW, accused of fraud
Dallas Morning News· 8 hours agoA federal grand jury handed up an indictment of Weidong Guan, also known as Bill Guan, on one count...
Starved of cash and authority, investigators begin to shut down pandemic fraud cases
The Washington Times· 3 days agoA federal inspector general sent a stark warning to Congress, saying they are leaving a massive...
17 Southwest Virginia residents charged in pandemic unemployment fraud scheme, DOJ says
WCYB NBC 5· 3 days agoA federal grand jury in Abingdon has returned an indictment, charging 17 individuals in a COVID-19...
Epoch Times CFO indicted in scheme to launder $67 million in unemployment benefits
News 12 New Jersey· 1 day agoThe CFO of The Epoch Times was indicted in a multiyear scheme to launder $67 million in unemployment benefits and other funds obtained through fraud. Weidong ...
Allen Park man gets more than 5 years in prison for pandemic unemployment fraud
Detroit News· 6 days agoAn Allen Park man has been sentenced to more than five years in prison and ordered to pay $512,000...
Single mom says state wants her to pay back nearly $22K in unemployment benefits
WIS News 10 Columbia· 4 days ago“I was selling supplemental insurance policies to business owners who had employees,” Mccullough...
Senate panel moves to expand unemployment eligibility for college students
New Jersey Monitor via Yahoo News· 2 days agoThe bill package advanced Monday contains unemployment fixes to problems spotted during the...
'Tax guy Chris', former Allen Park business man, sentenced in fraud scheme
WJBK fox local articles via Yahoo Finance· 6 days agoChristopher Niebel, known as "Tax guy Chris" in Allen Park, was sentenced to five years in prison,...