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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Objections to student debt relief expose GOP hypocrisy
Las Vegas Sun· 5 days agoThe political world is in an uproar over President Joe Biden’s dispensing of student debt relief....
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 4 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 4 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 2 days agoOn April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 2 days agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
Jim Dey: Was it surprising that fraudsters signed up for 'free money'?
The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 6 days agoApr. 21—Seek and ye shall find, especially if what's being sought is evidence of even more fraud by state public employees collecting millions of dollars from the federal ...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 3 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 1 day agoThe Shreveport grand jury charged 20 of the defendants with conspiracy to commit bank fraud, which...
False Claims Act Settlements to Know from Q1 2024 | JD Supra
JD Supra· 2 days agoDespite the recent downward trend in DOJ healthcare industry settlements, the first quarter of 2024 saw many noteworthy False Claims Act (FCA) and civil healthcare fraud settlements ...