DOJ establishes COVID-19 Strike Force teams to combat fraud
The Justice Department has created three Strike Force teams to improve its efforts to fight and forbid COVID-19 fraud.
Source: wtop.com
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How the Gates Foundation helped guide the global Covid response
An investigation by POLITICO and the German newspaper WELT reveals how four global health organizations — the Bill & Melinda Gates Foundation; the Wellcome Trust; Gavi, the Vaccine Alliance; and the Coalition for Epidemic Preparedness Innovations — wielded significant influence over the direction of the global response to the pandemic.
Source: politico.com
Justice Department announces COVID fraud strike force teams
The Department of Justice announced Wednesday that it had formed three strike force teams of prosecutors and agents to combat and prevent COVID-19-related fraud.
United States Fraud Enforcement Task Justice Department Small Business Administration Office Of Inspector Small Business Administration Revenue Service Criminal Investigations
Source: foxbusiness.com
Atlanta couple accused of stealing $1.5M in unemployment scheme
An Atlanta couple has been indicted for using numerous stolen identities that allowed them to fraudulently claim over $1.5M in unemployment benefits.
Larry Turner Shenita Daniel Waynea Lowe Jr Jamese Dorsey Georgia Department Of Labor Simplicity Cares
Source: fox5atlanta.com
Looming COVID-19 emergency loan repayments a concern for still-struggling small businesses
A $150,000 loan from the U.S. Small Business Administration helped New Britain’s Crystal Ballroom survive months of a government-mandated shutdown during the COVID-19 quarantines.
Source: hartfordbusiness.com
Judge denies meth defendant's motion to exclude evidence obtained during arrest | News
CHIEF Judge Ramona V. Manglona of the District Court for the NMI has denied the request of Shuo Qiu, also known as Ike, to suppress and exclude evidence obtained by
Source: mvariety.com
North Las Vegas Felon Pleads Guilty To Unlawful Possession Of Ammunition And COVID-19 Relief Fraud Scheme
LAS VEGAS – Jonathan Millard Robinson (44) pleaded guilty yesterday to unlawful possession of ammunition and fraudulently submitting a loan application to a lender under the Coronavirus Aid, Relief, and Economic Security Act. U.S. District Judge Richard F. Boulware II scheduled a sentencing for November 17, 2022.
Source: pressreleasepoint.com
Government Investigation of COVID-19-Related Fraud in North Carolina Continues | Brooks Pierce
In March of 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), a $2.2 trillion economic relief bill designed to provide emergency financial...
Source: jdsupra.com
Biden Administration Extends Statute Of Limitations For PPP And EIDL Fraud To Ten Years - White Collar Crime, Anti-Corruption & Fraud
Two weeks ago, President Biden signed two laws extending the statute of limitations for civil and criminal fraud actions involving the Paycheck Protection Program...
Paycheck Protection Program Loan Department Of Justice Fraud Enforcement Task Paycheck Protection Program Justice Department Task Force To
Source: mondaq.com
FG blocks mobile payment, telecoms network access to online loan firms; Ogun confirms four cases of Monkeypox | 5 Things That Should Matter Today
FG blocks mobile payment, telecoms network access to online loan firmsLagos man jailed 37 years for defiling minorOgun confirms four cases of
Ogun State Federal Capital Territory Abuja Federal Capital Territory Akwa Ibom State Akwa Ibom Edo State
Source: ynaija.com