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The U.S. Department of Justice on Tuesday announced its COVID-19 Fraud Enforcement Task Force seized more than $1.4 billion in stolen COVID-19 relief funds.
(The Center Square) – The federal officials tasked with tracking down widespread fraud during and after the COVID-19 pandemic want more time and more money to finish the job.
(The Center Square) – The federal officials tasked with tracking down widespread fraud during and after the COVID-19 pandemic want more time and more money to finish the job.
LINCOLN — A federal judge has ordered an Omaha man to pay $196,029 in restitution after he and an associate fraudulently inflated revenue and salary claims to obtain COVID-19 relief.
A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent COVID-19 pandemic loans, valued at more than