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IRS Criminal Investigation Says COVID-Related Fraud Totaled Nearly $9 Billion
Forbes· 21 hours agoSince then, IRS-Criminal Investigation (CI) has investigated 1,644 COVID-related tax and money laundering...
MediaLink Ex-CEO Michael Kassan Sues UTA Lawyer for $125 Million Over Defamation | Exclusive
The Wrap via Yahoo News· 2 hours agoThe suit is the latest salvo in a dizzying litany of legal actions flying between Kassan and UTA...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 5 days agoLorquet, who ran his bogus business out of a West Kendall residence, acknowledged that he repeated...
Omaha man must pay nearly $200,000 in restitution for 'misrepresenting' his business for federal...
KETV 7 Omaha· 1 day agoAn Omaha man was sentenced on Wednesday in federal court for wire fraud. In 2020 and 2021, Richard...
Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme, Defendant Ordered to Pay Nearly...
Sierra Sun Times· 5 days agoAccording to court documents, from April 2020 to July 2020, Karen Chapon, aka Karen Hannafious, made...
NUTEX HEALTH REPORTS FOURTH QUARTER AND FULL YEAR 2023 FINANCIAL RESULTS
FOX40 Sacramento· 4 hours agoNutex Health Inc. ("Nutex Health" or the "Company") (NASDAQ: NUTX), a physician-led,...
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2...
Denver Post· 1 day agoA state audit report found that between March 2020 and April 2021, the Colorado Department of Labor...
Feds made $236 billion in improper payments last year
The Center Square· 2 days ago(The Center Square) – A new estimate of improper payments by the federal government shows 14 federal...
“Facts Are Not A Smear Campaign”: UTA Replies To Michael Kassan’s Allegations Of “Mudslinging” In...
Deadline via Yahoo News· 4 days agoEXCLUSIVE: (UPDATED with UTA statement) If you thought the multi-million-dollar war of words and...
Inside FirstBank's $10B asset growth under outgoing FirstBank CEO Jim Reuter - Denver Business...
The Business Journals· 2 days agoJim Reuter's post as CEO of FirstBank was actually the longest gig he held during his 37-year career...
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