Page 12 - Fraud Task Force News Today

This episode of the "Eyes on Washington" podcast series by Holland & Knight's Public Policy & Regulation Group is presented by attorneys Halley Townsend, Andy Kriha and Alex Holtan of the firm's ...

A 46-year-old Indian-origin doctor of dental surgery in California has pleaded guilty to stealing $500,000 Covid-19 relief money and using it for personal expenditures, such as investments.Ranjan Rajbanshi, who ran a dental practice in ...

A 46-year-old Indian-origin doctor of dental surgery in California has pleaded guilty to stealing $5,00,000 COVID-19 relief money and using it for personal expenditures, such as investments.

Ranjan Rajbanshi received over $850,000 in Covid relief money from the SBA and the HHS from April 2020 through February 2022.

Cargo theft and transportation fraud are on the rise. What can carriers and shippers do to avoid fraudsters? Our guest has some suggestions. Also: Prepping docks for winter weather; the effects of innovation and emerging tech on supply chains.

Introduction - On June 20, 2023, the United States Commodity Futures Trading Commission ("CFTC") Whistleblower Office, a unit of the agency's Division of Enforcement...

On June 20, 2023, the United States Commodity Futures Trading Commission ("CFTC") Whistleblower Office, a unit of the agency's Division…

Rob Hoffman was no rookie when it came to the freight business, and an unlikely mark for dubious brokers and carriers. So, the chief operating officer of

Around 14 people, including several Indian-origin business owners and employees have been charged in a USD 53 million fraud scheme involving a COVID-19 pandemic relief programme in the US state of Texas.

A group of 14 individuals, including Indian-origin business owners, have been charged in a $53 million fraud case involving a COVID-19 relief program in Texas. | World News