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Tampa's top federal prosecutor, COVID Fraud Task Force works to recover millions in relief money: 'Stay tuned' - Vimarsana News

Tampa's top federal prosecutor, COVID Fraud Task Force works to recover millions in relief money: 'Stay tuned'

In the darkest days of the COVID-19 pandemic, economic relief arrived in the form of government programs. 

Fitzgerald Introduces Bill to Combat Illicit Digital Asset Transactions - Vimarsana News

Fitzgerald Introduces Bill to Combat Illicit Digital Asset Transactions

 

UFLPA Needs to 'Aggressively Step Up' Enforcement, Lawmakers Say - Vimarsana News

UFLPA Needs to 'Aggressively Step Up' Enforcement, Lawmakers Say

A scanty Entity List, transshipment from third countries and the de minimis "loophole" are "undermining" its effectiveness, say Representatives Mike Gallagher and Raja Krishnamoorthi.

Source: yahoo.com
US failure to enforce UFLPA 'devastating' apparel sector - Vimarsana News

US failure to enforce UFLPA 'devastating' apparel sector

NCTO has urged the US to step up its enforcement of UFLPA as it is destroying US domestic apparel manufacturing.

Middle District of Florida Task Force continues to focus on combating ongoing COVID-19 fraud - Vimarsana News

Middle District of Florida Task Force continues to focus on combating ongoing COVID-19 fraud

In fiscal year 2023, the Task Force indicted 26 COVID-19 fraud-related cases seeking more than $15 million from various federal programs.

Source: yahoo.com