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2 Northeast Ohio men indicted for fraudulently obtaining COVID relief funds: DOJ
19 Action News Cleveland· 2 weeks agoA Medina County man and a Lake County man were indicted by a federal grand jury in Cleveland on 13...
Colorado funeral home operators charged with mishandling corpses now accused of $880K in COVID...
Denver Post· 2 days agoThey are scheduled to enter pleas to those felony charges...the bodies were found as a mortuary,...
Funeral Home Owners Found with 190 Decaying Bodies Spent $900K in COVID Fraud Scheme: Authorities
People Magazine· 1 day agoThe married owners of a Colorado funeral home accused of improperly storing 190 decaying bodies are...
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 3 days agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants ...
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