Marina del Rey man charged with more than $3 million in Covid fraud
Federal law enforcement authorities are alleging a Marina del Rey resident used shell companies to defraud the government of nearly $3.2 million in business aid.
Source: smdp.com
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TIA establishes task force to fight freight fraud
The 3PL trade group established its Fraud Task Force aimed at combating freight fraud in the marketplace. Also: Recalls hit Volvo, International trucks, Mack and Volvo electric trucks, and Wabash van trailers; ATA charity donates to disaster relief group.
Source: ccjdigital.com
ICE Used Controversial Tool to Request Student Medical Records and More
Over a nearly six-year period, U.S. Immigration and Customs Enforcement issued more than 500 of an obscure type of summons to San Diego utilities companies, schools, government entities and more.
Source: voiceofsandiego.org
Broker group establishes fraud task force | Potential fire at issue in two recent recalls, among others
TIA's Fraud Task Force aims to reduce fraudulent activities in the marketplace and actively engaging the FMCSA to address these concerns. Also: Recalls hit International, Volvo, Mack trucks, Wabash van trailers.
Source: overdriveonline.com
Bealeton man found guilty in COVID relief fraud scheme
A Manassas man and a Bealeton man pleaded guilty Friday to engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID-19
Source: fauquiernow.com