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IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 4 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via AOL· 1 week agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 4 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 2 weeks agoAccompanying the report, Deputy Attorney General Lisa Monaco and the Biden administration announced strong support for creating
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 4 days agoTiesha Johnson, 56, formerly of Farmington Hills, this week waived her right to a preliminary examination and was bound over to stand trial in Oakland County Circuit...Court ...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Gannett via AOL· 1 week agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 3 days agoThese funds were intended to offer emergency financial help to millions of Americans who were...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 2 weeks agoDOJ emphasized that the “time to act is now,” and began the report by asking Congress to extend the statute of limitations ...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 4 days agopandemic relief funds with businesses that were no longer in business or had been created after the...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 2 weeks agoWilliams also lied about her income, payroll and criminal history, resulting in her receiving...