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Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
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Ex-West Haven official convicted in COVID-19 relief fraud case can keep monthly pension, judge rules
His pension was from his decades as a firefighter and later fire marshal for the City of New Haven, officials say.
More than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen by fraudsters, according to new estimates from a federal watchdog report.. The report ...
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WIVB Buffalo on MSNPolitical donor, businessman gets time served, home detention for COVID relief fund fraud
An Amherst political donor and businessman was sentenced to time served and home detention for funneling more than $3 million ...
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...
The government has charged more than 2,300 people with allegedly perpetrating Covid-19 fraud, according to the SBA's report. This represents a significant ramp-up in the past two years.
COVID-19 relief fraud led to billions in taxpayer-funded Paycheck Protection Program loans lost Experts say basic verification not put into play amid large influx of applications and loan submissions.
Raise your hand if you’re surprised that the trillions of dollars spent on COVID-19 relief gave way to billions of dollars in government waste, fraud and abuses.
covid relief fraud nears $100b, secret service says Unemployment fraud in the U.S. reached dramatic levels during the pandemic: more than $63 billion was paid out improperly through fraud or ...
Hundreds of billions of dollars in COVID-19 relief funding was improperly dispersed, and a group of inspectors general is investigating how much of that is fraud.
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