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A Proclamation on National Small Business Week, 2024 | The White House
The White House· 13 hours agoSmall businesses are the engine of our economy and the heart and soul of our communities. Getting...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 days agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
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....
Letters to the Editor: Of course the GOP opposes student debt relief. Educated voters aren't good...
Los Angeles Times Opinion via Yahoo News· 6 days agoIs it hypocritical to have received federal Paycheck Protection Program loans that were forgiven...
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 review of the Task ...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 12 hours agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 3 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program ...
Booker vs. Mehta: the Senate Race
New Jersey Business Magazine· 2 days agoNew Jersey Business magazine has a long tradition of delivering in-depth, impartial interviews with both the Democratic and Republican US Senatorial...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 3 days agoAccompanying the report, Deputy Attorney General Lisa Monaco and the Biden administration announced strong support for creating and securing funding for future data analytics ...
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 related ...