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The US Government Extends Statute of Limitations for PPP and EIDL Fraud to Ten Years

Recent legislation passed by Congress demonstrates that pandemic relief fraud enforcement will continue to be a priority in the coming years.

United statesBrianc rabbittUnited states department of justiceNational centerSmall business administrationAmicus internationalAmicus international consultingJustice department criminal divisionBank fraud enforcement harmonizationPaycheck protection programExtends statuteGovernment extends statuteUnited states departmentActing assistant attorney general brianJustice departmentEconomic injury disaster loans

The US Government Extends Statute of Limitations for PPP and EIDL Fraud to Ten Years

Recent legislation passed by Congress demonstrates that pandemic relief fraud enforcement will continue to be a priority in the coming years.

United statesBrianc rabbittUnited states department of justiceNational centerSmall business administrationAmicus internationalAmicus international consultingJustice department criminal divisionBank fraud enforcement harmonizationPaycheck protection programExtends statuteGovernment extends statuteUnited states departmentActing assistant attorney general brianJustice departmentEconomic injury disaster loans

South Florida doctor sentenced to prison for fraud related to unnecessary drug addiction tests, treatment

South Florida doctor sentenced to prison for fraud related to unnecessary drug addiction tests, treatment
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 statesDelray beachBrianc rabbittMichael ligottiJustice department criminal divisionUs attorney officeTribune content agencySouth florida sun sentinelAssistant attorney generalJustice departmentCriminal division

Delray doctor sentenced in healthcare fraud conspiracy

A Delray Beach doctor who served at over 50 substance abuse treatment facilities and laboratories across South Florida has been sentenced for conspiracy to commit healthcare fraud.

United statesDelray beachBrianc rabbittMichael ligottiHealth in delray beachJustice department criminal divisionUs attorney officeSouth floridaWhole healthAssistant attorney general brianJustice departmentCriminal division

Ex-JPMorgan executive, two traders await court decision over spoofing charges related to gold and silver price manipulations

A former JPMorgan executive and two other traders are now awaiting the court's decision on the gold and silver price manipulation charges against them. The jury is now deliberating on the [.]

United statesNew yorkJeffrey ruffoGregg smithMichael nowakMatthew sullivanBrianc rabbittWilliamf sweeney jrDavid meisterAl caponeDepartment of justiceDivision attorneyNatural newsDivision attorney general brianInvesting amp stocksMarket crash

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