Billions In Stolen COVID Assistance Funds Likely Gone Forever: Rep. Smith
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
Source: zerohedge.com
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EnforceMintz — The Pandemic May Be Ending, But Fraud Prosecutions Will Keep Coming
The “epidemic” of COVID-19 related fraud continued unabated in 2022, and we expect to see the same in 2023. The Department of Justice (DOJ) appears…
United States South Carolina Department Of Justice Health Resources Human Services Fraud Enforcement Task
Source: lexology.com
Billions in Stolen COVID Assistance Funds Likely Gone Forever
A rush to provide financial assistance to Americans forced out of their jobs in the COVID-19 pandemic resulted ...
Source: theepochtimes.com
Garretts sentenced to federal prison for crop insurance fraud
JANUARY 30, 2023: Two Sully County men convicted of False Statements in Connection with Federal Crop Insurance...
Source: drgnews.com
Former Everett resident sentenced for pandemic-related fraud
A former resident of Everett allegedly used another person’s identity to fraudulently apply for an apartment and for pandemic-related funds.
North Carolina United States Tedje Menard Rachael Rollins Fraud Enforcement Task Paycheck Protection Program
Source: boston.com
NY COVID Fraudulent PPP Loans Conviction $9.2 Mil
Sherry Joseph of New York sentenced to 45 months in prison for her role in the submission of fraudulent loan applications for $9.2 million in Paycheck Protection Program PPP loans. Sherry Jones recruited individuals to apply for fraudulent PPP loans in exchange for kickbacks
Criminal Division North Carolina United States Markenzy Lapointe Amaleka Mccall Department Of Justice
Source: natlawreview.com
House Ways and Means Committee Chair Calls for Probe Into '$60 Billion' in Fake COVID-19 Unemployment Claims
House Ways and Means Committee Chairman Jason Smith (R-Mo.) is calling for an investigation into the "historic theft ...
Source: theepochtimes.com
Colorado doctor convicted of fraudulent use of $250K in federal COVID funds | Kiowa County Press
A Colorado physician was convicted for misappropriating around $250,000 from two federal COVID-19 relief programs.
District Of Columbia United States Highlands Ranch Francisf Joseph Department Of Justice Human Services Office Of Inspector
Source: kiowacountypress.net
Epworth Woman Sentenced for Defrauding Employer – Mix 94.7 KMCH
A former human resources manager who stole over $95,000 from her employer and two state unemployment agencies was sentenced last Wednesday, January 11
Source: kmch.com
Ag companies settle PPP loan violation
Owner John Seasholtz agrees to pay $600,000 in civil penalties.
Source: feedstuffs.com