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Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 1 day agoA Carlisle man allegedly fabricated corporate records to collect $7 million in COVID relief payments in Massachusetts and used some of that money to purchase a luxury condo for himself in New ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 3 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Kingdom City man sentenced on PPP fraud charges | Jefferson City News-Tribune
Jefferson City News Tribune· 2 days agoA federal judge sentenced a Kingdom City man to 18 months in prison for receiving more than $673,000...
The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...
7 News Miami· 3 days agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 6 days agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy year in 2023 investigating ...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 4 days agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
Best Joke From Every Person Who Made Fun of Tom Brady on the Netflix Roast
GiveMeSport· 7 days agoAn early contender for the best sports related broadcast of the year, Netflix's The Roast of Tom...
Does your credit union suffer from shiny object syndrome? - CUInsight
CUInsight.com· 11 hours agoIf someone asked what drove your credit union’s most recent innovation, how would you respond? Or...
Community banks fuel local economies. Here’s what new leadership means for Utah’s oldest.
The Salt Lake Tribune· 5 days agoThe window office in Zions Bank’s downtown Salt Lake City headquarters looks different than it did a...
So much money — well spent
Winona Post· 2 days agoThere’s a lot to unravel in Frances Edstrom’s April 24 article, “So much money!” It’s a wandering critique of tax expenditure and a strange attack on the School Board. Civilization inherently ...
