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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
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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

DOJ Releases COVID-19 Fraud Enforcement Task Force Report Touting Its Successes And Urging Lawmakers To Enact New Legislation - Healthcare

DOJ Releases COVID-19 Fraud Enforcement Task Force Report Touting Its Successes And Urging Lawmakers To Enact New Legislation - Healthcare
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Hunter Biden was indicted twice. A claim that he and others have escaped criminal charges is wrong.

Hunter Biden was indicted twice. A claim that he and others have escaped criminal charges is wrong.
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California , United-states , Washington , Hunter-biden , George-floyd , Joe-biden , Benny-johnson , Donald-trump , Instagram , Us-justice-department , Fraud-enforcement-task , Justice-department

Renée Brooker

Renée Brooker
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United-states , Department-of-education , District-of-columbia , Justice-department , Us-district-court , Financial-fraud-enforcement-task , Us-department-of-education-office , False-claims-act , Federal-civil-prosecutor , Financial-institutions-reform , Enforcement-act

2023 DOJ FCA Enforcement: Expectations For Future - White Collar Crime, Anti-Corruption & Fraud

This article was originally published in Bloomberg Law. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors' opinions only...

Massachusetts , United-states , California , Michigan , Florida , Bay-city , Vasso-godiali , Peggy-borgfeld , Winston-strawn , Teva-pharms , Supreme-court , Civil-cyber-fraud-initiative

Mid-Day Digest

THE FOUNDATION "If individuals be not influenced by moral principles; it is in vain to look for public virtue; it is, therefore, the duty of legislators to enforce, both by precept and example, the utility, as well as the necessity of a strict adherence to the rules of distributive justice."...

Dearborn , Michigan , United-states , Texas , Nigeria , Russia , Israel , Chicago , Illinois , United-kingdom , Finland , White-house

Douglas Andrews, Thomas Gallatin, & Jordan Candler: Thursday: Below the Fold

O.J. Simpson dies, Mayorkas says border IS a crisis, Michigan Dems refuse to condemn "Death to America," and more.

Russia , Texas , United-states , White-house , District-of-columbia , Los-angeles , California , Israel , Iowa , Dearborn , Michigan , New-york

The PPP Turns Four: Lessons Learned and What Lies Ahead | McDermott Will & Emery

Four years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration (SBA)...

United-states , White-house , District-of-columbia , America , Isabella-guzman , Baltimore-francis , Us-department-of-justice , Us-department-of-labor , Bipartisan-policy-center , Us-department-of-the-treasury , Civil-division , Senate-democrats

Federal investigators want more money to go after pandemic fraud

(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.

Justice-department , Center-square , Fraud-enforcement-task , Us-government-accountability-office , Enforcement-task-force , General-merrick-garland , Accountability-office , Law , Rime , Riminal-law , He-economy

$1.4 billion in federal COVID-19 relief funds stolen since 2021, over 3,500 people charged

WASHINGTON – A US Department of Justice report released on Tuesday revealed that over 3,500 people have been charged with federal COVID-19 fraud since May 2021.

Washington , District-of-columbia , United-states , Justice-department , Fraud-enforcement-task , A-us-department-of-justice , Enforcement-task-force ,