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San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 4 days agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp; and Small ...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 7 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the...
Daily Financial Regulation Update -- Tuesday June 18, 2024 | JD Supra
JD Supra· 2 days agoJune 17, 2024 - The U.S. Department of the Treasury today announced that the United States has provided formal notice to the Russian Federation...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 7 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Will California remember the lessons of the COVID health emergency?
San Jose Mercury News· 2 days agoFour years after our lives were upended by the coronavirus, with a new viral threat looming, public...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 4 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 3 days agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
Divide and conquer improper payments
Government Executive· 4 days agoThe federal government disbursed a reported $2.7 trillion in improper payments—amounts that either should not have been paid, were made for the incorrect...
Gateway - The Root
The Root· 4 days agoVice President Kamala Harris announced on Monday that the Biden administration will provide $250 million in grants to organizations that are helping address some of these ...
Ramaphosa Reelected as South African President
Bloomberg via Yahoo News· 7 days ago(Bloomberg) -- Cyril Ramaphosa was reelected as South Africa’s president, hours after his African National Congress agreed a power-sharing deal with ...
