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DOJ Releases COVID-19 Fraud Enforcement Task Force Report Touting Its Successes and Urging Lawmakers...
The National Law Review· 1 day agoThe government’s continued dedication of resources to investigating and prosecuting fraud against ...
Colorado funeral home owners accused of mishandling 190 bodies charged with Covid-19 relief loan...
CNN via Yahoo News· 20 hours agoThe owners of a Colorado funeral home accused of mishandling nearly 200 sets of human remains are...
Virginia Beach accountant pleads guilty to stealing from client, using pandemic funds on house down...
The Virginian-Pilot· 7 hours agoA Virginia Beach accountant pleaded guilty April 12 to stealing more than $1 million from a client...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 ...
Newsday· 3 days agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...
Kenai Peninsula contractor charged with COVID-19 relief fraud
Anchorage Daily News· 16 hours agoThe owner of a Sterling construction company was arrested this week on federal charges that accuse...
COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection...
The National Law Review· 2 days agoUnder the CARES Act, an “eligible recipient” was always a broader definition than the “small business concern” that is normally the standard needed to qualify ...
DOJ COVID-19 Fraud Enforcement Task Force Releases Report on Combating Fraud | JD Supra
JD Supra· 2 days agoThe US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify,...
Machine pistol suspect now facing COVID-19 fraud charges for loan
Waterloo-Cedar Falls Courier· 1 day agoHe came to the attention of police following a fatal shooting outside a Waterloo bar in 2021.
NH man agrees to sell yacht bought with COVID-19 funds, hand over proceeds to government
New Hampshire Union Leader, Manchester via Yahoo Finance· 3 days agoApr. 16—A New Hampshire man accused of fraudulently obtaining more than $340,000 in COVID-19 government loans and using the money to buy a yacht has agreed ...
Senate Approves $100 Billion to Hospitals in COVID-19 Relief Package
The National Law Review· 6 days agoThe Senate voted on Wednesday night to approve a $2 trillion COVID-19 relief package to help millions of American workers and businesses
