The SBA’s expanded use of Palantir data analytics and AI to identify potential fraud, alongside DOJ’s FOCUS initiative, may accelerate FCA ...
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.
As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations ...
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Continental Aerospace Technologies to pay nearly $12M to settle pandemic loan fraud allegations
The Mobile company is accused of falsely certifying eligibility for a Paycheck Protection Program loan during COVID-19.
ID Logistics US has settled a case of alleged pandemic relief fraud for $2.6 million. The post ID Logistics settles claim of Covid loan fraud for $2.6M appeared first on FreightWaves.
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