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COVID-19 relief fraud

  • Miami Influencer Jailed for 5 Years Over COVID-19 Relief Fraud Scheme
    Miami Influencer Jailed for 5 Years Over COVID-19 Relief Fraud Scheme
    A social media influencer was sentenced to five years in jail for fraudulently securing over $1 million in COVID-19-related loans to fund her lavish lifestyle.
    September 8, 2023BY Aldgra Fredly
  • California’s Employment Department Listed as ‘High Risk’ by State Auditor After Losing $20 Billion to Fraud
    California’s Employment Department Listed as ‘High Risk’ by State Auditor After Losing $20 Billion to Fraud
    California’s employment department, which provides job services and unemployment aid, has been listed as a “high-risk” agency by ...
    August 30, 2023BY Jill McLaughlin
  • Florida Couple Charged With More Than $2 Million in COVID-19 Relief Fraud
    Florida Couple Charged With More Than $2 Million in COVID-19 Relief Fraud
    FORT MYERS, Fla.— A southwest Florida couple has been charged with stealing more than $2 million in COVID-19 ...
    June 17, 2023BY The Associated Press
  • Billions in Stolen COVID Assistance Funds Likely Gone Forever: Rep. Smith
    Billions in Stolen COVID Assistance Funds Likely Gone Forever: Rep. Smith
    A rush to provide financial assistance to Americans forced out of their jobs in the COVID-19 pandemic resulted ...
    February 8, 2023BY Michael Clements
  • Ineligible Unions Collected Nearly $37 Million in Federal COVID-19 Relief: Report
    Ineligible Unions Collected Nearly $37 Million in Federal COVID-19 Relief: Report
    Labor unions and related organizations took in $36.7 million in federal taxpayer funds through the Paycheck Protection Program ...
    February 7, 2022BY Matthew Vadum
  • New York Man Charged in $4 Million ‘Piggy Bank’ COVID-19 Relief Scam
    New York Man Charged in $4 Million ‘Piggy Bank’ COVID-19 Relief Scam
    A dual resident of New York and Florida has been changed with fraudulently obtaining and laundering nearly $4 ...
    May 7, 2021BY Tom Ozimek
TOP NEWS
  • Secret Service Agent in Vance’s Detail Under Investigation Over Leaks, Spokesperson Says
    NEW By Jack Phillips
    Secret Service Agent in Vance’s Detail Under Investigation Over Leaks, Spokesperson Says
  • EU Fines Google $1 Billion Over Search, App Store Practices
    NEW By Evgenia Filimianova
    EU Fines Google $1 Billion Over Search, App Store Practices
  • House Passes Measure to Halt US Military Action Against Iran
    NEW By Jackson Richman
    House Passes Measure to Halt US Military Action Against Iran
  • Trump’s Border Czar Confirms Highest Deportation Numbers in June, July
    1hr By Jack Phillips
    Trump’s Border Czar Confirms Highest Deportation Numbers in June, July
  • Trump’s Iran Policy Is ‘a Head for an Eye,’ Rubio Warns, Urging Tehran to Deescalate
    2hr By Tom Ozimek
    Trump’s Iran Policy Is ‘a Head for an Eye,’ Rubio Warns, Urging Tehran to Deescalate
  • Trump Says Saudi Arabia Nuclear Deal Contingent on Normalizing Ties With Israel
    2hr By Jackson Richman
    Trump Says Saudi Arabia Nuclear Deal Contingent on Normalizing Ties With Israel
  • Unemployment Claims Plunge to the Lowest Level Since 1969
    2hr By Andrew Moran
    Unemployment Claims Plunge to the Lowest Level Since 1969
  • US Will Hold Iran Responsible for Houthi Attacks, Trump Says
    2hr By Ryan Morgan
    US Will Hold Iran Responsible for Houthi Attacks, Trump Says
  • Authorities Arrest Fugitive Behind Alleged $547 Million Medicare Fraud
    3hr By Naveen Athrappully
    Authorities Arrest Fugitive Behind Alleged $547 Million Medicare Fraud
  • House Judiciary Chair Refers Jack Smith to DOJ for Possible Prosecution
    3hr By Owen Evans
    House Judiciary Chair Refers Jack Smith to DOJ for Possible Prosecution
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