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Federal Agencies Intensify Focus on CARES Act Fraud | Womble Bond Dickinson

To embed, copy and paste the code into your website or blog: After the Department of Justice charged more than 100 people last year with fraudulently seeking over $360 million in CARES Act emergency loans and other payments, the federal government has taken additional steps this year to combat fraud in federal COVID relief programs. These new efforts include expanding investigations and charging more criminal cases, initiating civil enforcement and forfeiture actions to recoup money to the Treasury, and hiring dedicated personnel to prosecute CARES Act fraud.  In passing the CARES (Coronavirus Aid, Relief, and Economic Security) Act and related legislation last year, Congress provided for several different types of emergency pandemic relief to be administered by the Small Business Association and other federal agencies. These include PPP (the Paycheck Protection Program), EIDL (Economic Injury Disaster Loans), PUA (Pandemic Unemployment Assistance), FPUC (Federal Pandemic Unemplo

Number of unemployment claims mixed for the week in South Dakota; Nationally claims rose by 61,000

Pierre, SD, USA / DRGNews Apr 1, 2021 9:10 AM During the week of March 21-27, a total of 238 initial weekly claims for state unemployment benefits were processed by the Department of Labor and Regulation. This is a decrease of 57 claims from the prior week’s total of 295. The latest number of continued state claims is 4,941 for the week ending March 20, an increase of 114 from the prior week’s total of 4,827. This indicates the number of unemployed workers eligible for and receiving benefits after their initial claim. For week ending March 27, a total of $1.2 million was paid out in state benefits, in addition to $1.5 million in Federal Pandemic Unemployment Compensation (FPUC), $152,000 in Pandemic Unemployment Assistance (PUA) and $282,000 in Pandemic Emergency Unemployment Compensation (PEUC) benefits.

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