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Journalist Fahad Shah Bereaved, Fatiha Khawani Tomorrow


Journalist Fahad Shah Bereaved, Fatiha Khawani Tomorrow
SRINAGAR: Journalist Fahad Shah’s maternal uncle passed away on Tuesday morning.
Sheikh Ashiq Hussain son of Late Sheikh Rehmat Ullah passed away after protracted illness at his residence in Srinagar on Tuesday early morning.
The family members informed that Fatiha Khawani will be on Friday, 28 May 2021 at 2:30PM at graveyard near Masjid-i-Anjum, Qamarwari, Srinagar, Kashmir. There will be no congregational gathering at home due to ongoing pandemic.

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PPP loan fraud schemes ran wild as government doled out billions; at least 120 charged


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This week marks one year since David Adler Staveley faked his suicide before going on the run from the law for almost two months after he and a co-conspirator were the first in the nation to be charged with fraud in the Paycheck Protection Program in May 2020.
Last week, Staveley pleaded guilty in a federal court in Rhode Island to conspiracy to commit bank fraud and failure to appear in court.
Also last week, federal prosecutors in California and Texas secured convictions in PPP fraud cases where defendants tried to bilk taxpayers out of millions in forgivable loans meant to save jobs and keep businesses afloat during the COVID-19 pandemic. The major convictions within a span of two days underscore how the Justice Department is cracking down on fraud cases from COVID-19 relief. ....

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Investigations Newsletter: COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud | Arent Fox


Headlines that Matter for Companies and Executives in Regulated Industries
COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud
On May 17, 2021, the Department of Justice and U.S. Attorney General announced the establishment of the COVID-19 Fraud Enforcement Task Force, designed to coordinate DOJ resources across government agencies to combat COVID-19 related fraud.
The Attorney General identified three goals of the Task Force in the announcement: “(1) to identify cross-governmental resources, investigative techniques, and information for uncovering fraud schemes and the actors who perpetrate them; (2) to harness what [DOJ has] learned about COVID-19 related and other types of fraud from past efforts; and (3) to deter, detect, and disrupt future fraud wherever it occurs.” ....

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