COVID relief fraud cost Americans billions; New cases continue emerging ...

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

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 ...

A St. Louis tax preparer is accused of fraudulently obtaining hundreds thousands of dollars in COVID-19 pandemic relief funds ...

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.

Téa Leoni and Tim Daly Are Married! Couple Weds in Ceremony Surrounded by Family Supreme Court Rules 8-1, Jackson Becomes ...

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 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, ...