Page 18 - Fraud Task News Today

The Transportation Intermediaries Association (TIA), the premier organisation for third-party logistics professionals, drafted the below proposed changes for the FMCSA.

A federal grand jury indicted a Blackfoot man on Sept. 13 for three wire fraud charges for obtaining fraudulent pandemic-era financial loans aimed at helping small businesses.

A federal grand jury indicted a Blackfoot man on Sept. 13 for three wire fraud charges for obtaining fraudulent pandemic-era financial loans aimed at helping small businesses. This is part

A Post Falls man is among several individuals prosecuted in federal court as a result of work done by the District of Idaho’s COVID-19 Fraud Task Force.

Originally published Sept. 27 on KTVB.COM.Over the past 12 months, a team of prosecutors and agencies found more than $7 million in fraud in Idaho from COVID-19 relief programs.

Over the past 12 months, a team of prosecutors and agencies found more than $7 million in fraud in Idaho from COVID-19 relief programs, KTVB reporter Jude Binkley writes.

U.S. Attorney for Idaho Josh Hurwit announced the state's COVID-19 Fraud Task Force a year ago. Since then, they've charged a dozen defendants criminally.

BOISE – U.S. Attorney Josh Hurwit announced today results of the work of the District of Idaho’s COVID-19 Fraud Task Force that was formed last September. In the past 12

US Attorney Josh Hurwit heads up the Idaho COVID 19 Fraud Task Force.

US Attorney Josh Hurwit heads up the Idaho COVID 19 Fraud Task Force.