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Yellow Advertiser13 時間
Counter fraud investigators operated without legal powers
A counter fraud team set up in south Essex to investigate pandemic fraud cases lacked the legal power to carry ...
Raleigh pastor pleads guilty to $400K fraud tied to Covid relief
Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...
The Echo on MSN14 時間
Covid grant fraud team in south Essex lacked legal powers to carry out investigations
A COUNTER fraud team set up in south Essex to probe pandemic fraud cases lacked the legal power to carry out investigations, ...
Nippon3月
Fraud on the Rise as Japan’s Reported Crimes Increase for Third Successive Year
After reaching a historic low in 2021 during the COVID-19 pandemic, Japan’s reported ... There were 57,324 fraud cases, up 24.6% year on year, with total financial losses rising 89.1% to ¥ ...
Investing4月
Seven indicted in largest COVID-19 tax fraud case
Seven indicted in largest COVID-19 tax fraud case View all comments (0) 0 Latest comments Post Comment Guidelines Trade With A Regulated Broker Indices Commodities Bonds Stocks US 30 42,783.00 ...
Newsday1月
Long Islanders stole nearly $100 million in COVID-19 business aid. Most of it won't be ...
The difficulty in recouping stolen money isn't restricted to COVID-19 fraud cases. The Justice Department gets back less than 10% of the restitution ordered in all criminal cases, according to a ...
Newsday1月
Long Island COVID relief fraud: Nearly $100M allegedly stolen, prosecutions ongoing
Baez is one of at least 31 Long Islanders charged with defrauding pandemic-era programs that include the Paycheck Protection Program, COVID-19 Economic ... cataloged 20 cases against Long ...