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Mother-Daughter Duo Sentenced To Prison For COVID Relief Fraud
Black Enterprise· 21 hours agoA mother and daughter duo in New York have been sentenced to prison for unjustly receiving $1.7...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 11 hours agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 5 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 6 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· 4 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 ...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 6 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 ...
Booker vs. Mehta: the Senate Race
New Jersey Business Magazine· 5 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· 5 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 ...
Sandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 5 days agoSandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript April 23, 2024 Sandy...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 3 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
