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December 21, 2022
James Bailey was appointed recently as the new Commerce Secretary for the state of West Virginia. He comes into the cabinet level position with extensive legal and leadership experience in the executive and legislative branches of state government.
October 19, 2022
A special task force is investigating claims and freezing accounts to determine who legitimately qualifies for the relief money. About $20 billion in unemployment money was stolen by criminals.
October 19, 2022
A special task force is investigating claims and freezing accounts to determine who legitimately qualifies for the relief money. About $20 billion in unemployment money was stolen by criminals.
October 19, 2022
A special task force is investigating claims and freezing accounts to determine who legitimately qualifies for the relief money. About $20 billion in unemployment money was stolen by criminals.
October 19, 2022
A special task force is investigating claims and freezing accounts to determine who legitimately qualifies for the relief money. About $20 billion in unemployment money was stolen by criminals.
October 14, 2022
BOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported non-profit religious organizations and related businesses they controlled. Brian Andrew Bushell, 47, and Tracey M.A. Stockton, 64, were charged with conspiracy to commitBOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudu...
September 8, 2022
BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston in connection with fraudulently using someone else’s Social Security number.
July 5, 2022
The Securities and Exchange Commission and other federal agencies have been keeping watch as the capital markets go through a period of volatility amid rising inflation and interest rates, looking for telltale signs of financial fraud.
June 22, 2022
Most of the money will be turned over to the U.S. government because the claims went through a federal pandemic assistance program, state officials said.
May 25, 2022
RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to 36