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Pandemic fraudsters will owe taxes on their ill-gotten gains, IRS warns
The Washington Times· 3 days agoThe IRS warned Wednesday that anyone who cheated the government on pandemic loans still must pay...
The New Face of COVID-19 Fraud Enforcement: An Inter-Agency Task Force
The National Law Review· 2 days agoForce). According to DOJ’s memorandum, the Justice Department and the other enforcement agencies will be devoting significant resources to the investigation and prosecution of fraudulent schemes ...
Florida man pleads guilty to $7.2M COVID-19 relief fraud
San Francisco Chronicle· 3 days agoAs part of a deal with prosecutors, Cisternino has already agreed to forfeit the money from the fraud, as well as any assets connected to the crimes. According to the plea agreement, Cisternino ...
Florida man pleads guilty to $7.2M COVID-19 relief fraud
KAAL Austin· 3 days agoAs part of a deal with prosecutors, Cisternino has already agreed to forfeit the money from the fraud, as well as any assets connected to the crimes. According to the plea agreement, Cisternino ...
Student loan forgiveness in NC won’t equal a state tax break, top lawmaker says
Raleigh News and Observer via AOL· 4 days agoI think it’s something that we, in my opinion, do not need to address in that way.” PPP comparison...
Police: Inmates got out of Illinois jail with pandemic loans
Bradenton Herald· 2 days agoMore than two dozen people have been charged in Illinois with fraudulently obtaining pandemic relief...
Springfield business owner accused of PPP fraud
KY3 Springfield· 3 days agoThe federal government is suing a southwest Missouri business owner over using PPP funds in the pandemic. Federal authorities accuse John Michael Felts...
Police: Inmates got out of Illinois jail with pandemic loans
The Fresno Bee· 2 days agoMore than two dozen people have been charged in Illinois with fraudulently obtaining pandemic relief...
Police: Inmates got out of Illinois jail with pandemic loans
Washington Post· 2 days agoJoliet Police Chief William Evans said Wednesday that 25 people were part of the alleged fraud...
Police: Inmates got out of Illinois jail with pandemic loans
Macon Telegraph· 2 days agoMore than two dozen people have been charged in Illinois with fraudulently obtaining pandemic relief...
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