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Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...
"Property Developer Z&L Properties Fined $1 Million After Pleading Guilty To Honest Services Fraud Conspiracy". United States Department of Justice. October 16, 2023. "Chinese National Real Estate Developer Appears In Court To Face Charges Of Bribing A Prominent San Francisco Public Official". United States Department of Justice. July 19, 2023.
In the federal indictment, Irwin was accused of submitting fraudulent information to the payroll vendor on three occasions. In March 2018, the indictment says Irwin inflated her payroll by $30,836.67.
President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...
Mississippi welfare funds scandal. In February 2020, the office of the Mississippi State Auditor arrested six people it accused of mishandling federal funds disbursed by the Mississippi Department of Human Services, including the department's former director. In May, the auditor's office released a report identifying $94 million in questionable ...
In August, the company agreed to pay the State Department $200 million after disclosing more than two dozen alleged violations of the Arms Export Control Act and International Traffic in Arms ...
In 1988, the Justice Department sued Trump for violating procedures related to public notifications when buying voting stock in a company related to his attempted takeovers of Holiday Corporation and Bally Manufacturing Corporation in 1986. Trump agreed to pay $750,000 to settle the civil penalties of the antitrust lawsuit. [31]