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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 4 days agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 4 days agoThe program ensures every employer their maximum allowable rebate and includes audit-proof documentation for IRS support. Employers...to qualify even if they have already ...
Guest editorial: Fraud and graft thrived in the pandemic and beyond
The Post and Courier· 2 days agoIn April, Chicago ...inspector general, has also said that her office still is investigating whether any city employees also bilked the so-called Paycheck Protection ...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 5 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 3 days agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 2 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Albany County district attorney probes county's ARPA grant process
Albany Times Union· 5 days agoThe Albany County District Attorney’s office is investigating Albany County’s process for awarding...
UPDATE 2-Biden unveils $7 billion for rooftop solar in Earth Day message
Reuters via Yahoo Finance· 6 days agoBiden revealed the funding in a speech at Prince William Forest Park in Triangle, Virginia, where he...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 5 days agoDepartment of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief
EPA awards $7B to 60 low-income solar access programs
Utility Dive via Yahoo Finance· 6 days agoThe funds will support community solar programs as well as initiatives to provide loans and grants...