Tennessee Conservative
Taxpayers Lost Nearly $200 Billion To Fraudsters That Was Meant For Struggling Small Businesses, According To A New Watchdog Report On The Small Business Administration’ Covid-Era Pandemic Relief Programs.
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Vanderbilt Medical Center Is Being Investigated By Attorney General Jonathan Skrmetti’s Office For What They Are Calling “Potential Medical Billing Fraud”.
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Former State Sen. Brian Kelsey Won’t Be Allowed To Change His Guilty Plea On Charges That He Illegally Funneled Money To His Failed 2016 Congressional Campaign.
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Tennessee’s Attorney General Jonathan Skrmetti Has Joined With 32 Other State Attorneys General In Urging The U.S. Supreme Court To Overturn A Pair Of Lower Court Rulings That Could Have Broad Implications For Whistleblowers, And The Government’s Ability To Go After Public Fraud.
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The U.S. Treasury Department’s Office Of Foreign Assets Control Sanctioned Eight Mexican Companies And Three Members Of The Violent Mexican Cartel, Cartel De Jaslisco Nueva Generacion (CJNG), For Targeting Americans And Others In A Timeshare Fraud Scam In And Near Puerto Vallarta, Jalisco, Mexico.
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Slightly More Than $1 Out Of Every $5 Distributed In Unemployment Insurance Payments During The Pandemic Could Have Been Improper, Mostly Fraud.
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Watchdogs Told A U.S. House Committee That Government Agencies Failed In Some Cases To Take Steps To Prevent Fraud Before Sending Out Trillions Of Dollars In Pandemic Relief Aid.
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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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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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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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