The Western Journal on MSN4d
Fraud: Feds So Careless They Gave $312 Million to 5,600 Kids, SSNs Didn't Even Match Names
Millions of dollars in taxpayer grants went to purported children during COVID, according to new allegations from the ...
A Hanford contractor, and not its owner, was sentenced for COVID relief fraud. How an unusual legal strategy helped him skirt charges
When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...
Broward couple who worked as BSO deputies catch big break from judge in pandemic loan-fraud case
Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.
DOGE says $312M in loans were given to children during COVID pandemic
DOGE announced a further wave of contract terminations and said it has identified $312 million worth of loans issued to ...
Hoodline3d
Mansfield Tax Preparer Sentenced to Nearly 5 Years for Tax Fraud and PPP Loan Abuse, Ordered to Pay Over $10M in Restitution
Former Mansfield tax preparer Festus Adenisimi was sentenced to nearly five years in prison for tax and PPP loan fraud, with ...
Former Baltimore City Council candidate convicted of fraud for abusing $1.7 million in COVID relief funds
A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...
El Paso businesswoman accused in $2.3 million fraud of COVID-19 relief PPP funds
An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.
‘Big one to eliminate’: Elon Musk spotlights cost of federal entitlements amid fear of cuts to programs
Elon Musk on Monday highlighted the cost of federal spending on entitlement programs, the latest sign of the tech billionaire and presidential adviser’s focus to downsize the federal government amid ...
El Paso woman accused of defrauding $2 million in COVID relief program
An El Paso woman was arrested on criminal charges related to her alleged Paycheck Protection Program (PPP) fraud.
Detroit man pleads guilty in Pennsylvania to federal loan fraud
Marc Andrew Martin, 46, pleaded guilty to a charge of fraud conspiracy, Acting U.S. Attorney for the Western District of ...
Elon Musk and Social Security: Billionaire continues to focus on SSA in cost-cutting talks
Elon Musk commented on Social Security in a Monday interview with Fox Business' Larry Kudlow, continuing to spread ...