DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.
Federal prosecutors accused a Dallas-Irving man and a Chicago woman of using fraudulent applications to generate more than ...
A state lawmaker in Minnesota seeks to dismiss a fraud complaint against his company, arguing that his accuser lacks proof and that the definition of the word "employee" is disputable, according to ...
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Pflugerville woman sentenced for defrauding PPP loan program
WACO, Texas (FOX 44) – A Pflugerville woman was sentenced in a Waco federal court to 21 months in prison for submitting fraudulent Paycheck Protection Loan (PPP) applications. This was announced by U.
The Trump administration wants employers to pay a new $103,265 H-1B fee, separate from a contested $100,000 charge.
Noveris Health Sciences Inc. (CSE: NVRS) (FSE: 0NF1) (OTC Pink: MYCOF) ("Noveris" or the "Company") is pleased to announce that the United States Patent and Trademark Office ("USPTO") has issued a ...
Here’s a look at visas, travel documents for individuals who are visiting or moving to the United States. Facts A visa is a travel document, affixed to a passport, granting citizens from foreign ...
If you don’t defend against Medicaid estate recovery, states are required to go looking for reimbursement, and real estate is ...
DOL's new Section 503 rule rescinds the requirement to invite applicants and employees to self-identify, concluding that ...
According to Coinbase’s head of AI product, we’re currently in the “Napster/LimeWire era” of agentic payments.
Zillow and Redfin settled their FTC antitrust case, as we figured they would, and certainly technology was involved. With the ...
From reemployment to remarriage, life after federal service can bring changes that affect your annuity, insurance and ...
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