Unemployment Fraud May Top $60 Billion During Pandemic
A U.S. Government Report Released Monday Estimates That There Could Have Been More Than $60 Billion In Unemployment Insurance Fraud During The Pandemic.
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Fraud
Cheatham County Audit Identifies Fraudulent School Department Fuel Charges
The Annual Audit Of Cheatham County For The Fiscal Year Ended June 30, 2022 Includes Seven Audit Findings, Four Of Which Are Related To The Cheatham County School District.
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Former State Senator Kelsey Pleads Guilty To Federal Campaign Finance Violations
On Tuesday Afternoon, Former State Senator Brian Kelsey Pleaded Guilty To Two Federal Charges Of Campaign Finance Fraud. He Had Previously Said He Was “Totally Innocent” And Claimed The Charges Against Him Were A “Political Witch Hunt”.
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Knoxville-Based TeamHealth Sued By Insurer For “Fraudulent Conduct”
An Insurer For A Tennessee Firm Embroiled In A Medical Overbilling Scandal Is Refusing To Pay The Tab For What It Calls “Fraudulent Conduct,” Court Records Show.
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IG Reports ‘Historic’ COVID Unemployment Funds Lost, Congress Investigates
As Much As $400 Billion In Covid-19 Unemployment Relief Dollars Were Likely Lost To Waste And Fraudsters. Lawmakers Want Answers.
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‘Trick On Taxpayers’ Outlines Questionable Projects Funded By Pandemic Relief
More And More Federally Funded, Controversial Projects That Came As Part Of Pandemic-Relief Spending Passed By Congress Are Coming To Light, And Few Of Them Do Not Have Anything To Do With The Virus.
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Tennessee Sees Increase Of Elder Financial Abuse
Wire Fraud And Other Forms Of Elder Financial Abuse Continue To Impact Large Numbers Of Seniors Across Tennessee. According To The Tennessee District Attorneys General Conference, In 2021 Alone, More Than $32.5 Million Were Scammed From Seniors In Financial Scams.
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Department Of Justice Cracks Down On Public Officials Involved In COVID Relief Fraud
Authorities Are Rounding Up Public Officials Who Fraudulently Obtained COVID Relief Funds And Used Them For Personal Purchases. They Estimate That Nearly $80 Billion Of The $800 Billion That Was Given To Individuals Who Used The Money To Pay For Vacations, High End Houses, And Luxury Cars.
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New Jersey Legislator Requests Federal Investigation Of Nashville Healthcare Company
HCA Healthcare Inc. Based Out Of Nashville Could Soon Find Itself The Focus Of A Federal Investigation.
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Sentencing Hearing Delayed To Allow Former Rep. Robin Smith to Testify in Casada Trial
A Federal Judge Agreed To Grant A Temporary Delay For The Sentencing Hearing Of Former State Representative Robin Smith Until January 30, 2023. The Delay Was Approved So She Can Testify Against Former House Speaker Glen Casada.
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