TOP STORIES
RECENT
Union County Man Admits COVID-19 Relief Program Fraud
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to fraudulently obtain a Payroll Protection Program (PPP) loan, U.S. Attorney Philip R. Sellinger announced. Joseph McKeon, aka “Jay McKeon,” 54, of Westfield, New…
Read MoreBills Moving Through the U.S. Congress
MORE NEWS
INTERESTING FINDS
Biden-Harris Administration Announces Millions in New Philanthropic Commitments Aligned to Puerto Rico Economic Dialogue [email protected] Wed, 12/14/2022 – 08:47 Investing in communities and workers FOR…
The Securities and Exchange Commission today announced charges against eight individuals in a $100 million securities fraud scheme in which they used the social media…
Statement from Secretary Raimondo on the European Commission’s Release of Draft Adequacy Decision Regarding the EU-U.S. Data Privacy Framework [email protected] Wed, 12/14/2022 – 08:42 Export and…
December 13, 2022 From OSHA: Read More
Readout of Secretary Raimondo’s Meeting with President Samia Suluhu Hassan of the United Republic of Tanzania [email protected] Tue, 12/13/2022 – 17:46 Export and investment promotion…
With 2023 on the horizon, join us as we look back at the highlights of 2022 at NASA’s Ames Research Center in California’s Silicon Valley.…
SEC Charges Brokerage Firm with Anti-Money Laundering Violations Read the full report at Read More
The Securities and Exchange Commission today announced fraud charges against Danske Bank, a multinational financial services corporation headquartered in Denmark, for misleading investors about its…
December 12, 2022 From OSHA: Read More
From the U.S. Attorney’s Office, District of South Carolina: ANDERSON, SOUTH CAROLINA — Beth Beamer, a/k/a Beth Ballard, 48, of Mauldin, was sentenced to 16…