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Page 23 - Fraud Task Force News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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Cracking Down On Carbon Markets: CFTC And FTC Exercise Heightened Scrutiny (Podcast) - Environmental Law - Vimarsana News

Cracking Down On Carbon Markets: CFTC And FTC Exercise Heightened Scrutiny (Podcast) - Environmental Law

This episode of the "Eyes on Washington" podcast series by Holland & Knight's Public Policy & Regulation Group is presented by attorneys Halley Townsend, Andy Kriha and Alex Holtan of the firm's ...

Source: mondaq.com
Indian-American dentist admits stealing $500k Covid relief money - Vimarsana News

Indian-American dentist admits stealing $500k Covid relief money

A 46-year-old Indian-origin doctor of dental surgery in California has pleaded guilty to stealing $500,000 Covid-19 relief money and using it for personal expenditures, such as investments.Ranjan Rajbanshi, who ran a dental practice in ...

Indian-American dentist admits stealing $5 lakh COVID-19 relief money - Vimarsana News

Indian-American dentist admits stealing $5 lakh COVID-19 relief money

A 46-year-old Indian-origin doctor of dental surgery in California has pleaded guilty to stealing $5,00,000 COVID-19 relief money and using it for personal expenditures, such as investments.

Indian-American Dentist Admits Stealing $500k Covid Relief Money - Vimarsana News

Indian-American Dentist Admits Stealing $500k Covid Relief Money

Ranjan Rajbanshi received over $850,000 in Covid relief money from the SBA and the HHS from April 2020 through February 2022.

Source: india.com
The Logistics Matters podcast: Anne Reinke of TIA on preventing freight fraud | Season 4 Episode 31 - Vimarsana News

The Logistics Matters podcast: Anne Reinke of TIA on preventing freight fraud | Season 4 Episode 31

Cargo theft and transportation fraud are on the rise. What can carriers and shippers do to avoid fraudsters? Our guest has some suggestions. Also: Prepping docks for winter weather; the effects of innovation and emerging tech on supply chains.