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Justice Department Cracks Down on $20M COVID-19 Relief Fraud Scheme

Six Texas men sentenced in a $20M PPP loan fraud. Justice Department's firm action highlights the ongoing fight against COVID-19 relief fraud

United statesSugar landSyed aliArham uddinAamir aqeelHamza abbasMuhammad anisJesus acosta perezAmmas uddinJustice department criminal division fraud sectionPaycheck protection programDeposit insurance corporation office of inspectorOffice of inspectorHousing finance agency office of inspectorTax administrationJustice department

Headlines for Companies and Executives in Regulated Industries

Headlines for Companies and Executives in Regulated Industries
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United statesSugar landMuhammad anisAmmas uddinSyed aliArham uddinHamza abbasAamir aqeelSteven dorfmanJesus acosta perezLincare incEquipment company agrees to pay overPaycheck protection programSimple healthFormer healthcare executives convictedHealth insurance policy fraud

Sibling rivalry threatens Congress s 30-year dominance in Bhopal North segment

Sibling rivalry threatens Congress s 30-year dominance in Bhopal North segment
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Madhya pradeshMohammad saudAamir aqeelAlok sharmaArif aqeelAditi tandonMahesh prajapatiAtif arif aqeelRamesh chandEhsan khanCongress partyBhopal north assemblyBhopal northAtif arifBhopal central

MP polls: Rebels continue to trouble BJP, Congress candidates

The Congress and BJP's efforts to convince some of their rebels to bow out of the contest at the last minute were a success, but, many have remained in the poll fray as the deadline for withdrawal of nomination has ended.The deadline ended on .

Madhya pradeshNasir islamAlok sharmaArchana chitnisAmit shahPrakash raghuvanshiShivraj singh chouhanShekhar choudharyAamir aqeelNandkumar singh chouhanHarshwardhan singh chouhanArif aqeelKamal nathAtif aqeelRamkishore shuklaAntar singh darbar

In M P , some respite for BJP, Congress as few rebels withdraw from contest

In M P , some respite for BJP, Congress as few rebels withdraw from contest
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Madhya pradeshNasir islamKamlesh agrawalShekhar choudharyAtif aqeelNaresh gyanchandaniDigvijaya singhBhupender yadavArif aqeelRameshwar sharmaArchana chitnisHarshwardhan singh chouhanRamesh malviyaAamir aqeelKamal nathAmit shah