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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· 6 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
WFLD via Yahoo Finance· 20 hours agoJoseph Cipolla Jr., 39, of Bloomingdale, did not...Protection Program and Economic Injury Disaster Loan Program, two sources of relief under the Coronavirus Aid, Relief...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 5 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 5 days agoAccording to a U.S. Department of Justice news release...to submitting six fraudulent applications...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 12 hours 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...
Investigations Newsletter: DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme | JD...
JD Supra· 2 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud and kickback scheme.
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 1 day agoThe $1.9 trillion American Rescue Plan Act, one of the largest funding packages in American history,...
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 6 days agoA man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his role in...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 5 days agoJoao Mendes, 60, of Brockton, pleaded guilty to one count of wire fraud in December 2023. Between...
JD Supra: Wiley Consumer Protection Download
JD Supra· 5 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
