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.
IRS warns of money mule networks accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.
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
Matanuska Valley Woman charged with healthcare fraud, false statements alaska-native-news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from alaska-native-news.com Daily Mail and Mail on Sunday newspapers.
U.S. to collect over $350,000 in damages after judgement ordered in False Claims Act case alaska-native-news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from alaska-native-news.com Daily Mail and Mail on Sunday newspapers.