The department outlined several cases, including one in which the defendants were accused of using fraudulently obtained funds to solicit a murder.
Tag: Small Business Administration
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How to Catch Pandemic Fraud? Prosecutors Try Novel Methods.
Strained by limited resources, prosecutors are deploying special teams and nurturing local relationships to catch up to a wave of fraud.
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Restaurant Chain Franchises Face Scrutiny From the FTC
Troubles at the restaurant chain Burgerim highlight concerns about whether franchisees need more protection in their contracts with franchisers.
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Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud
Investigators say there was so much fraud in federal covid-relief programs that — even after two years of work and hundreds of prosecutions — they’re still just getting started.