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Tuesday, sep 17
Tag:
Coronavirus Aid, Relief, and Economic Security Act
News
Jersey Shore Healthcare Company To Pay $3.15M For Improperly Taking Pandemic Loan: Feds
An Atlantic County healthcare system will pay more than $3 million for improperly receiving a loan from a COVID-19 pandemic program, authorities said. Shore Memorial Health System has agreed to pay the federal government $3.15 million, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Wednesday, Aug. 14. The settlement comes from Shore Memorial Physicians’ Group receiving $2.78 million in a Paycheck Protection Program (PPP) loan. The physicians' group wasn't eligible for a PPP loan because it isn't a small business since it's an affiliate of Shore Mem…
News
Feds: ID Thief Fraudulently Collected $140,000 In Pandemic Insurance While In Prison
People from all walks of life have fraudulently collected pandemic benefits, but Devontae Stokes took it to a different level. Stokes, a 27-year-old identity thief, was serving time at Fort Dix on an unspecified conviction when he schemed with others to collect $140,000 in COVID unemployment benefits while they were federal prisoners. That’s right. Stokes was a prisoner at the low-security Federal Correctional Institution adjacent to the Joint Base McGuire-Dix-Lakehurst in Burlington County when he and a group of co-conspirators “obtained personal identification information, including nam…
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IRS Roots Out $440M In Fraud In First Year Of Pandemic Assistance, Hunts For More
Along with the welcome relief brought by the federal Paycheck Protection Program have come scams, more than 350 of which are tax and money laundering crimes that have totaled $440 million over the past year, the IRS says. On what will be the one-year anniversary of the Coronavirus Aid, Relief and Economic Security (CARES) Act this Saturday, the service’s top officials pledged to continue rooting out the wrongdoing. “As we continue to navigate through this pandemic, businesses and families continue to struggle through financial hardships,” said Michael Montanez, the special agent in charge o…