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CFTC s 2022 Enforcement Results Confirm Continued Commitment to Robust Program | Morgan Lewis - Power & Pipes

The Commodity Futures Trading Commission (CFTC or the Commission) released its enforcement results for fiscal year 2022 on October 20, 2022. The enforcement results detail the 82.

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Coronavirus Roundup: Current and Former IRS Employees Face COVID Fraud Charges

There’s a lot to keep track of. Here’s a list of this week’s news updates and stories you may have missed.

United statesXavier becerraDavid petersElizabeth murrillRevenue serviceHuman services departmentEmergency management agencyHomeland security departmentUs department of justice criminal divisionJustice departmentInternal revenue serviceKevin chambersCriminal divisionFraud sectionNew orleansLouisiana attorney general

Five IRS employees charged with defrauding PPP and EIDL Program

Five current or former Internal Revenue Service employees allegedly submitted false and fraudulent loan applications that collectively sought over $1 million.

United statesFatina hewittBrian saulsberryJ russell georgeLas vegasRoderick demarco whiteTina humesCourtney quinshe westmorelandRevenue serviceOffice of inspectorOlive branchJustice departmentSmall business administrationTax administrationUs department of justice criminal divisionJustice department criminal division

The Dystopian Vision of the Health-Information Police

Commentary When Assemblymember Evan Low, the principal author of California Assembly Bill 2098, told the California Senate Committee that .

United statesSan francisco baySunetra guptaStefan baralGavin newsomNick sawyerTaylor nicholsDavid zweigJay bhattacharyaLucy mcbrideJohns hopkinsKristina lawsonAssemblymember akilah weberRand paulLaura powellVinay prasad

JPMorgan Gold Trading Boss & Former LBMA Board Member Found Guilty By US Jury

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

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