Finance

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2 results for: government enforcement and investigations

3/29/2021 10:31:00 PM

Federal Agencies Intensify Focus on CARES Act Fraud

By Ripley Rand

After the Department of Justice charged more than 100 people last year with fraudulently seeking over $360 million in CARES Act emergency...

1/14/2021 10:05:00 PM

By Ripley Rand

Since the authorization of CARES Act emergency loans and other payments to Americans affected by the coronavirus pandemic, federal...