A Senate bill targeting fraud charges tied to the Shuttered Venue Operators Grant, which BI previously reported on, moved ...

LOUIS – A St. Louis tax preparer is accused of fraudulently obtaining hundreds thousands of dollars in COVID ... pandemic relief funds for co-conspirators. Prosecutors seek the forfeiture of any ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

The indictment alleges that Campos-Reyes made false representations when applying for multiple loans for various restaurants ...

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.

More than $200 billion in COVID-19 relief loans and grants for small ... has investigated over 1,000 cases since ... and said it overestimates the amount of pandemic relief fraud.

LOS ANGELES — Federal prosecutors have charged four additional Southern California residents with participating in a scheme to fraudulently obtain COVID-19 relief funds, the U.S. Justice ...

Inspectors general need more authority to go after fraud in the COVID-19 relief programs, ... would not pursue cases for under $1 million because they are overwhelmed with other fraud cases, ...

Covid-19 relief fraud by the numbers. How much money has gone missing? ... as one federal case alone "seized and recovered $286 million in stolen pandemic relief funds," the White House stated.

Colorado boutique owner stole $500K in relief funds. He did speak about one case the Problem Solvers have been looking into. Online boutique owner Shambrica Washington was convicted of misusing ...

Covid-19 relief spending was a godsend for struggling businesses and families. It was also, unfortunately, a boon for scammers seeking an easy payday. Accessibility statement Skip to main content ...

COVID fraud cases in Charlotte, NC region resulted in over $15 million in stolen funds. ... In fact, COVID relief fraud has proven to be a multibillion-dollar industry nationwide, ...