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DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | Morrison & Foerster LLP

On April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of...

Texas , United-states , New-jersey , Maryland , Colorado , Florida , California , Morrison-foerster-llp , Fraud-enforcement-strike , Department-of-health , Uninsured-program

Chamber-led delegation advocating for San Diego region priorities visits nation's capital — San Diego County

Chamber-led delegation advocating for San Diego region priorities visits nation's capital — San Diego County
asianjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asianjournal.com Daily Mail and Mail on Sunday newspapers.

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IRS warns of money mule networks

IRS warns of money mule networks
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Jim-lee , Commodity-futures-trading-commission , Money-mule-initiative , Us-postal-inspection-service , Department-of-justice , Revenue-service-criminal-investigation , Us-secret-service , Small-business-administration-office-of-inspector , Department-of-labor-office-inspector , Us-postal-service , Internal-revenue-service , Criminal-investigation

Two Individuals Convicted for $11 Million COVID-19 Relief Fraud Scheme

Two Individuals Convicted for $11 Million COVID-19 Relief Fraud Scheme

Atlanta , Georgia , United-states , Decatur , Carla-jackson , Ryank-buchanan , Michaeld-nordwall , Nicolem-argentieri , Demetrius-hardeman , Samir-kaushal , Teldrin-foster , Amaleka-mccall

Federal Jury Convicts Two In $11 Million COVID-19 Relief Fraud Scheme

Press Release- A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme. Teldrin Foster, 42, of Decatur, was convicted

Georgia , United-states , Atlanta , Decatur , Ryank-buchanan , Michaeld-nordwall , Amaleka-mccall , Samir-kaushal , Nicolem-argentieri , Siji-moore , Teldrin-foster , Demetrius-hardeman

Matanuska Valley Woman charged with healthcare fraud, false statements

Matanuska Valley Woman charged with healthcare fraud, false statements
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U.S. to collect over $350,000 in damages after judgement ordered in False Claims Act case

U.S. to collect over $350,000 in damages after judgement ordered in False Claims Act case
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Office of Public Affairs | Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme

Office of Public Affairs | Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Atlanta , Georgia , United-states , Decatur , Amaleka-mccall , Ryank-buchanan , Michaeld-nordwall , Nicolem-argentieri , Samir-kaushal , Teldrin-foster , Siji-moore , Carla-jackson

The defendant used the money to facilitate purchasing a new home and pay employees of a marijuana dispensary.

The defendant used the money to facilitate purchasing a new home and pay employees of a marijuana dispensary.
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Alaska , United-states , Anchorage , Kylef-reardon , Mac-caille-petursson , Michael-heyman , Weston-king , Cheryl-labrie , Paycheck-protection-program , Tax-administration , Us-district-court , Small-business-administration-office-of-inspector

Metro Atlanta residents convicted in $11.1M PPP fraud scheme

Teldrin Foster, a Decatur resident, and Carla Jackson, a Tucker resident, have been convicted by a jury for their involvement in schemes to steal Paycheck Protection Program (PPP) funds amidst the COVID-19 pandemic.

Samir-kaushal , Siji-moore , Darrell-thomas , Carla-jackson , Teldrin-foster , Paycheck-protection-program , Tax-administration , Department-of-justice , Fraud-enforcement-task , Small-business-administration , Division-fraud-section , Office-of-the-inspector-general