News

COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of 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.
An Amherst businessman who admitted to fraudulently obtaining COVID-19 relief funds has been sentenced in Federal Court.
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...
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 ...
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 ...
Tomb Raider composer and sound designer was arrested and sentenced to 16 months to abusing the UK COVID loan program.
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.
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 ...