Message

2022 - 11 - 10

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Image courtesy of "Idaho Capital Sun"

Idaho COVID fraud task force has a message for white-collar ... (Idaho Capital Sun)

Idaho's U.S. Attorney and IRS criminal investigation officials believe a new COVID-19 fraud task force will have cases for years to come.

Weymouth: Largely, the types of cases that the COVID fraud task force takes on really has nothing to do with politics. So, we want to send that message and recover the money for the taxpayers. We have a very open discussion about that to ensure that doesn’t happen. The amounts in the fraud are a little smaller. If you took the money that was for your employees, and you bought a fancy car, you did something wrong. Josh Hurwit was a federal prosecutor in the office of the U.S. We take a set of facts that justifies an investigation, and we follow where it leads. That’s how we’re generating leads, and then we get leads from members of the community, from financial institutions, from other businesses that have been victimized in some way. We take that very seriously, that type of fraud. The U.S. Hurwit described that example as a “COVID testing fraud scheme, coupled with money laundering, coupled with a more traditional sort of embezzlement, wire-fraud-type scheme.” Almost immediately, he began working together with Hurwit on a COVID-19 fraud case: an investigation into a human resources manager whose employer, Fry Foods, operated a plant in Ontario, Oregon — just over the Oregon-Idaho border — that experienced a coronavirus outbreak in spring 2020 and arranged for employees and their families to receive COVID-19 tests.

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Image courtesy of "Credit Union Times"

The Wrong Message Can Mess Up Lives (Credit Union Times)

A lack of transparent, trusted guidance on public health and money management leads to long-term consequences. · Share with Email.

She joined CU Times as managing editor in 2015 and was promoted to executive editor in 2019. Download this guide to help your credit union navigate the journey towards providing your members with real-time payments. The need for credit unions to offer real-time/instant/faster payment capabilities is imperative. I don’t remember anyone questioning the message of “don’t do drugs,” and my generation seemed to grow up with, at the very least, a sense of caution when it came to illegal drugs. We’re living in a time when trust of authority has been eroded, and when people who don’t want to believe what an authority figure tells them can easily find something on the internet that “supports” their false view and believe that as reality instead. Certainly, the reasoning behind an individual’s decision-making stems from a combination of factors, including their personal wants and needs, the desire to fit in socially by doing what they believe will make them the most accepted by their peers, and what people in their inner social circle are doing and advising them to do.

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