Live Breaking News & Updates on Fraud Enforcement Task

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Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud

Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
chattanoogan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chattanoogan.com Daily Mail and Mail on Sunday newspapers.

Massachusetts , United-states , Boston , Wallace-ford , Gardy-alexandre , Paycheck-protection-program , Department-of-justice , Fraud-enforcement-task , Lookout-mountain , West-palm-beach , Attorney-general , Enforcement-task-force

District of Massachusetts | Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program

District of Massachusetts | Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Texas , United-states , Massachusetts , Boston , Delaware , Jodi-cohen , Alastair-gesmundo , Brianm-boynton , Damienm-diggs , Brianm-lamacchia , Sarahe-loucks , Stanton-mcmanus

Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection Program

Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection Program
gilmermirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gilmermirror.com Daily Mail and Mail on Sunday newspapers.

Massachusetts , United-states , Washington , Texas , Delaware , Stanton-mcmanus , Alastair-gesmundo , Thereser-meers , Shafee-carnegie , Shane-huang , Brianm-boynton , Damienm-diggs

Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds

Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. U.S. District Court Judge ....

Boston , Massachusetts , United-states , Acton , New-hampshire , Dominican-republic , Darwyn-joseph , Hector-garcia , Adamw-deitch , Ramon-cruz , Michaelj-krol , Eliannaj-nuzum

RIGHT SPEAK: COVID Stimulus Money Lined the Pockets of Scammers and Fueled Inflation; Nearly $100 Billion in COVID Relief Money Remains Unspent, and other C-Virus related stories

RIGHT SPEAK: COVID Stimulus Money Lined the Pockets of Scammers and Fueled Inflation; Nearly $100 Billion in COVID Relief Money Remains Unspent, and other C-Virus related stories
rightspeak.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rightspeak.net Daily Mail and Mail on Sunday newspapers.

United-states , District-of-columbia , American , Lex-villena , Scaliger-dreamstime , Joe-biden , Paycheck-protection-program , Government-accountability-office , Us-government-accountability-office , Small-business-administration-inspector , Fraud-enforcement-task , Us-treasury-department