Tag: Fraud

White House downplays Secret Service estimate of COVID fraud

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The White House downplayed a statement by the U.S. Secret Service that nearly $ 100 billion at minimum has been stolen from COVID-19 relief programs, saying Wednesday that the estimate is based on old reports. White House press secretary Jen Psaki, when asked to comment on the figure, said, “There is … The Washington Times stories: White House

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U.S. Congress Raises Threat Of Magnitsky Act Sanctions Against Kuwaiti Officials Over Fraud Case – Forbes

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U.S. Congress Raises Threat Of Magnitsky Act Sanctions Against Kuwaiti Officials Over Fraud Case  Forbes At least three members of Congress have called for an investigation into whether sanctions should be imposed on a number of Kuwaiti officials for their … “us congress” – Google News

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