Brockton Driving School Owner Admits to RMV Bribery
A Brockton man who owns a driving school has pleaded guilty to bribing a road test examiner at the city RMV.
Source: fun107.com
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'Chaotic free-for-all': State Attorney's Office creates task force to crack down on COVID loan fraud – Sun Sentinel
Palm Beach County State Attorney Dave Aronberg announced Wednesday the creation of a task force to investigate Paycheck Protection Program fraud.
Source: sun-sentinel.com
Social media influencer used $1M COVID-19 loans to fund luxurious lifestyle
A social-media influencer from Miami has pleaded guilty to using stolen identities to fraudulently obtained more than $1 million in COVID-19 loans to fund a luxurious lifestyle, the Justice Department said.
Source: upi.com
Three People Arrested in Sullivan County and Charged with Fraud
While the arrests were just recently announced the actual arrests occurred within the last two months.
Source: wpdh.com
2023 Is Set To Bring A Wave Of COVID-19 Fraud Enforcement In Life Sciences - Life Sciences, Biotechnology & Nanotechnology
While COVID-19 may not be grabbing national headlines like it used to, the U.S. Food and Drug Administration (FDA) and U.S. Department of Justice (DOJ) have started seeking...
Source: mondaq.com