Tag: Fraud in the United States

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Recent Related Articles to Fraud in the United States

Two former Cleveland police officers accused of stealing COVID-19 relief funds

Added to Collection on: 2025-06-06 20:41:30

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Fraud in the United States
Paycheck Protection Program
U.S. federal government response to the COVID-19 pandemic
CLEVELAND

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Morrison man to spend 46 months in federal prison for PPP loan fraud during COVID-19 pandemic

Added to Collection on: 2025-06-12 23:08:59

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Fraud in the United States
Paycheck Protection Program
U.S. federal government response to the COVID-19 pandemic
Denver
Richard Nieto

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Former DOJ Trial Attorney Jessica Sievert Joins Holland & Knight in Jacksonville | News

Added to Collection on: 2025-06-23 19:22:59

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Fraud in the United States
Assistant United States Attorney
United States Department of Justice
False Claims Act
United States Attorney
United States District Court for the Southern District of Florida
Fraud
holland & knight
Jessica Sievert
u.s. department of justice
JACKSONVILLE

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Convicted Sex Offender in North Carolina Indicted for Naturalization Fraud | USCIS

Added to Collection on: 2025-06-30 14:31:52

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Fraud in the United States
Abuse of the legal system
Crimes
Lying
Perjury
Indictments
False statement
Making false statements
Tom Woewiyu
Anibal Rios Lavias
United States

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“False” Sense of Security: DOJ Announces False Claims Act Settlements Related to Failure ...

Added to Collection on: 2025-08-04 18:48:14

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Cyberwarfare
Computer security
37th United States Congress
False Claims Act
Fraud in the United States
Illumina Inc.
Regulatory compliance
Vulnerability
Qui tam

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Brockton Man Pleads To Wire Fraud In Pandemic Fund Conspiracy: Feds - Patch

Added to Collection on: 2025-09-11 15:36:27

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Fraud in the United States
Harvard University
University of California, Los Angeles
University of San Diego
University of Texas at Austin
Varsity Blues scandal

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Edina man accused of stealing $975K in COVID relief funds - KARE 11

Added to Collection on: 2025-09-24 01:28:12

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U.S. federal government response to the COVID-19 pandemic
Fraud in the United States
Paycheck Protection Program
Paycheck
Denver
PPP

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Former Wall Street darling Charlie Javice says 'I have remorse deeper than I knew possible ...

Added to Collection on: 2025-10-01 18:16:57

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House of Morgan
Frank
Fraud in the United States
Charlie Javice
Primary dealers
JPMorgan Chase
Hellerstein
Forgiveness
Chase Bank
Alvin Hellerstein

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Novel Microdevices: Rapid Blood Diagnosis to Transform Point-of-Care | I95 Business

Added to Collection on: 2025-10-06 17:48:06

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Corruption in the United States
Fraud in the United States
Theranos
Elizabeth Holmes
Food and Drug Administration
Internet of things
Medical device
Garage
Baltimore
Bob Storey

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Carmakers face massive UK dieselgate lawsuit - Yahoo Finance

Added to Collection on: 2025-10-10 16:19:15

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Emissions reduction
Fraud in the United States
In Germany
Regulatory compliance
United States
Volkswagen emissions scandal
Volkswagen
PSA Group
Renault
Nissan
Pogust Goodhead

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