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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 ...
Daily Financial Regulation Update -- Tuesday June 18, 2024 | JD Supra
JD Supra· 3 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...
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...
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 ...
DeSantis Vetoes All Arts Grants in Florida
New York Times· 11 hours agoGov. Ron DeSantis gave no explanation for zeroing out the $32 million in grants that were approved by state lawmakers. For the past 10 days, Richard...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 5 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 ...
Divide and conquer improper payments
Government Executive· 5 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...
Will California remember the lessons of the COVID health emergency?
Medical Xpress· 2 days agoFour years after our lives were upended by the coronavirus, with a new viral threat looming, public...
Supreme Court upholds a gun control law intended to protect domestic violence victims
Wisconsin State Journal· 17 hours agoThe Supreme Court on Friday upheld a federal gun control law that is intended to protect victims of...
Clarks lost its way long before Covid-19
Retail Insight Network via Yahoo Finance· 4 days agoHas Clarks Lost Its Way? The Impact of COVID-19 While the footwear sector will be one of the hardest hit by the Covid-19 pandemic, Clarks’ problems began...
