Status of COVID-19 florida fraud cases updated by US attorney's office
The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies
Source: news-press.com
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Feds looking for signs of fraud amid financial turbulence
The Securities and Exchange Commission and other federal agencies have been keeping watch as the capital markets go through a period of volatility amid rising inflation and interest rates, looking for telltale signs of financial fraud.
Source: accountingtoday.com
California recovers $1.1 billion in fraudulent unemployment aid
Most of the money will be turned over to the U.S. government because the claims went through a federal pandemic assistance program, state officials said.
Source: latimes.com
Md. U.S. Attorney: Md. Man Sentenced to Over 7 Years in Federal Prison for COVID-19, Unemployment, Insurance, Aggravated Identity Theft Schemes
The U.S. Attorney for the District of Maryland, Erek L. Barron, issued the following news release:. The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Selwyn Smith of Homeland Security Investigations Baltimore; Acting Special Agent in Charge Mark Lewis of the U.S. Department of State,...
Source: insurancenewsnet.com
Vanessa Roberts Avery: First Black Woman as Conn. U.S. Attorney
On Monday, Vanessa Roberts Avery was sworn in as Connecticut’s 54th U.S. attorney. President Joe Biden nominated Avery to fill the role in January and the Senate confirmed the pick last month.
Source: governing.com