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13 天
on MSN
Treasury Department recoups $31 million in improper government payments to dead people
The Treasury Department announced this week that it had recouped more than $31 million in fraud and improper payments to dead ...
来自MSN
1 小时
Woman sentenced to 52 months in Prison for COVID relief fraud, U.S. Attorney’s Office says
A Mississippi woman was sentenced to 52 months in prison for IRS Fraud. U.S. District Court Judge Michael P. Mills sentenced ...
PBS
3 天
Trump’s firing of independent watchdogs raises concerns about government fraud and ethics
In another sweeping move of his second term, President Trump fired more than a dozen inspectors general, the non-partisan ...
CounterPunch
30 分钟
Bird-Dogging ‘Waste, Fraud, Abuse’ of Trillion-Dollar COVID Business Loans
Whenever an epic national disaster happens, Congressional squabbling over relief funds is certain to follow as it undoubtedly ...
Crypto News Flash
8 天
US Treasury XRP Scam Targets Social Media Users—Stay Safe
A new scam has emerged where scammers pose as operators of an XRP wallet belonging to the US Treasury, but they're Filipino ...
28 天
FBI Investigates As U.S. Treasury Attack Confirmed
An FBI investigation is underway after the U.S. Treasury was hacked by suspected state-sponsored actors affiliated with the Chinese government.
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