'Fast money equals fast crime': Fraud recovery sleuths share lessons of stolen COVID relief funds -- Puppet Masters -- Sott.net
Fraud recovery experts at the FBI and Secret Service detailed the challenges facing law enforcement in recouping tens of billions of dollars in stolen taxpayer funds since the federal government began disbursing record sums in record time for...
United States Robert Benlevi Stevenm Dantuono Department Of Justice Washington Field Office Small Business Administration
Source: sott.net