PPP Fraud Enforcement Shows No Signs of Slowing | Buchalter
After dozens of high-profile criminal prosecutions and a growing wave of civil investigations, the Department of Justice’s (“DOJ”) Covid-19 Fraud Enforcement Strike Force is poised to...
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After dozens of high-profile criminal prosecutions and a growing wave of civil investigations, the Department of Justice’s (“DOJ”) Covid-19 Fraud Enforcement Strike Force is poised to...
Big brands across different industries are supporting small businesses with thousands of dollars in grants to address a range of issues.
A Nevada businessman was sentenced to 28 months for fraudulently obtaining $500K+ in COVID-19 relief funds and laundering the money.
A judge sentenced a Nevada man to two years and four months in prison Thursday after he fraudulently obtained over $500,000 in COVID relief funds and laundered it through his friends and family to buy a house.
A judge sentenced a Nevada man to two years and four months in prison Thursday after he fraudulently obtained over $500,000 in COVID relief funds and laundered it through his friends and family to buy a house.