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Billions In Stolen COVID Assistance Funds Likely Gone Forever: Rep Smith

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

New yorkUnited statesDominican republicNicole malliotakisAbdul fataniJason smithr moLarry turnerMichael horowitzClaudia tenneySecurity administrationDepartment of justiceSmall business administration on augMeans committee repFraud enforcement taskDepartment of labor office the inspectorBureau of labor statistics

Houston-area man convicted for role in $35M COVID-19 relief fraud

Houston-area man convicted for role in $35M COVID-19 relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesCatherine huberAlamdars hamdaniLouis manzoSpencer ryanAbdul fataniKate mccarthyRodolfo ramirezMarkb dawsonTyler smithJ russell georgeDepartment of homeland securityOffice of inspectorDivision fraud sectionHousing finance agency office of inspectorDeposit insurance corporation office of inspector

Texan convicted for multimillion-dollar COVID-19 relief fraud

Texan convicted for multimillion-dollar COVID-19 relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesKristine rollinsonCatherine huberAlamdars hamdaniLouis manzoSpencer ryanAbdul fataniRodolfo ramirezKate mccarthyMarkb dawsonTyler smithJ russell georgeDepartment of justiceDeposit insurance corporationOffice of inspectorFraud enforcement task

Billions in Stolen COVID Assistance Funds Likely Gone Forever

A rush to provide financial assistance to Americans forced out of their jobs in the COVID-19 pandemic resulted .

New yorkUnited statesDominican republicNicole malliotakisAbdul fataniJason smithr moLarry turnerMichael horowitzClaudia tenneyGregory murphySmall business administration on augDepartment of labor office the inspectorBureau of labor statisticsUs secret serviceWisconsin department of workforce developmentGovernment accountability office

4 Houston-area men charged in $35M COVID-19 relief fraud scheme

HOUSTON A federal grand jury in Houston has returned a superseding indictment against four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP) loans.

United statesSugar landJesus acosta perezAbdul farahshahLouis manzoRifat bajwaSyed aliRodolfo ramirezSiddiq azeemuddinRaheel malikKristine rollinsonMayer misakHamza abbasBijan rajabiAndrewm edisonKhalid abbas