Tag: federal investigations

The Main Ways PPP and EIDL Fraud Is Detected

The first red flag often appears long after a loan is approved. Investigators cross-check loan applications against: IRS...

House Report Alleges D.C. Police Chief Manipulated Crime Data, Raising New Questions About Public Trust

By Michael Phillips | MDBayNews A Republican-led U.S. House committee has released an interim report alleging that outgoing...