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Investigations Newsletter: COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud | Arent Fox

Headlines that Matter for Companies and Executives in Regulated Industries
COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud
On May 17, 2021, the Department of Justice and U.S. Attorney General announced the establishment of the COVID-19 Fraud Enforcement Task Force, designed to coordinate DOJ resources across government agencies to combat COVID-19 related fraud.
The Attorney General identified three goals of the Task Force in the announcement: “(1) to identify cross-governmental resources, investigative techniques, and information for uncovering fraud schemes and the actors who perpetrate them; (2) to harness what [DOJ has] learned about COVID-19 related and other types of fraud from past efforts; and (3) to deter, detect, and disrupt future fraud wherever it occurs.” ....

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Struggling with money management? Here's how to get some help

Struggling with money management? Here's how to get some help
kxly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kxly.com Daily Mail and Mail on Sunday newspapers.

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Now's the Time to Improve Your Financial Literacy - Government Executive

Government Executive
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How would you finish this sentence: “I need to become more financially…”
Retirement Counseling and Training www.retirefederal.com
The start of April signals it’s not only springtime, but National Financial Literacy Month. I love the spring, and am easily distracted by the blossoming flowers and trees. Are you like this when it comes to thinking about money? I sympathize, but it’s worth your while to pay attention to your financial literacy.
Now that most federal employees have become investors thanks to the Thrift Savings Plan, it’s important to understand at least the basics of money management. How would you finish the following statement: “I need to become more financially…” Here are some possible answers: ....

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COVID-19-Related Fraud: 474 Charged So Far

COVID-19-Related Fraud: 474 Charged So Far
bankinfosecurity.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bankinfosecurity.com Daily Mail and Mail on Sunday newspapers.

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The Grift and Cybercrime Blight on the Covid-19 Vaccine Rollout

The Grift and Cybercrime Blight on the Covid-19 Vaccine Rollout
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Illustration: Elena Scotti (Photos: Shutterstock, PixelSquid, Getty Images)
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Last August, U.S. federal agents searched the Redmond, Washington, laboratory of Johnny Stine, a bootleg biotechnician whom they’d been investigating since March. As they fanned across Stine’s warehouse, they encountered your typical scientist fare: lab equipment, test tubes, a microscope, but also “empty beer bottles and a surfboard,” according to a complaint made public by the U.S. Food and Drug Administration in January. ....

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