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Three Companies Settle False Claims Act Allegations for Receiving two PPP Loans | Weiner Brodsky Kider PC - Vimarsana News

Three Companies Settle False Claims Act Allegations for Receiving two PPP Loans | Weiner Brodsky Kider PC

Three California companies have agreed to settle allegations under the False Claims Act with the Department of Justice for improperly receiving and retaining more than one Paycheck...

Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy - Vimarsana News

Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy

In total, DETR, EDD, and other state agencies approved at least $934,129 in benefits for these fraudulent claims.

Source: 2news.com
EnforceMintz — The Pandemic May Be Ending, But Fraud Prosecutions Will Keep Coming | Mintz - Health Care Viewpoints - Vimarsana News

EnforceMintz — The Pandemic May Be Ending, But Fraud Prosecutions Will Keep Coming | Mintz - Health Care Viewpoints

The “epidemic” of COVID-19 related fraud continued unabated in 2022, and we expect to see the same in 2023. The Department of Justice (DOJ) appears poised to continue to aggressively...

Fraudster gold mine: COVID unemployment relief programs defrauded by over $60 billion: GAO - Vimarsana News

Fraudster gold mine: COVID unemployment relief programs defrauded by over $60 billion: GAO

Federal unemployment insurance programs meant to support workers during the COVID pandemic became a gold mine for fraudsters, according to a new report.

Billions In Stolen COVID Assistance Funds Likely Gone Forever: Rep. Smith - Vimarsana News

Billions In Stolen COVID Assistance Funds Likely Gone Forever: Rep. Smith

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero