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pandemic fraud

  • Southern California Man Sentenced to Prison for Defrauding Buyers of Gloves During Pandemic
    Southern California Man Sentenced to Prison for Defrauding Buyers of Gloves During Pandemic
    LOS ANGELES—An Orange County man was sentenced on Aug. 23 to seven years and three months in federal prison for defrauding victims who paid more than $3 million for COVID-related ...
    August 23, 2024BY City News Service
  • House Oversight Subcommittee Hearing on Investigating Pandemic Fraud
    House Oversight Subcommittee Hearing on Investigating Pandemic Fraud
    The House Ways and Means Committee Oversight Subcommittee holds a hearing at 10 a.m. ET on Oct. 19 ...
    October 19, 2023BY Epoch Video
  • Number of CRA Employees Fraudulently Claiming CERB Not Disclosed in Commissioner Testimony
    Number of CRA Employees Fraudulently Claiming CERB Not Disclosed in Commissioner Testimony
    Canada Revenue Agency (CRA) Commissioner Bob Hamilton may have been less than forthcoming in testimony regarding the number of ...
    July 4, 2023BY Marnie Cathcart
  • Former Olympic Speed-Skater Found Guilty of Pandemic Loan Fraud in Utah
    Former Olympic Speed-Skater Found Guilty of Pandemic Loan Fraud in Utah
    A federal jury found a former Olympic speedskater guilty of fraud Thursday, ruling that the Utah native gave ...
    July 1, 2023BY Elizabeth Dowell
  • Feds Paid $38 Million in Pandemic Aid to 3,200 Dead People, Inspectors General Find
    Feds Paid $38 Million in Pandemic Aid to 3,200 Dead People, Inspectors General Find
    About $38 million in federal pandemic assistance was issued to Social Security numbers belonging to more than 3,000 ...
    May 12, 2023BY John Haughey
  • Sen. Rand Paul Says Key to Reducing Government Waste Is Congressional Will to Cut Spending
    Sen. Rand Paul Says Key to Reducing Government Waste Is Congressional Will to Cut Spending
    Sen. Rand Paul (R-Ky.) is glad the Government Accountability Office publishes its High Risk List of agencies and ...
    April 20, 2023BY Michael Clements
  • Auditors Are Finding Millions in Mishandled COVID-Era Education Funds
    Auditors Are Finding Millions in Mishandled COVID-Era Education Funds
    Millions of dollars in pandemic-era relief spending that went to K-12 public education and universities was misspent, according ...
    March 3, 2023BY Ryan Morgan
  • Biden Asking for $1.6 Billion and More Time to Prosecute Pandemic Fraud, Recover Funds
    Biden Asking for $1.6 Billion and More Time to Prosecute Pandemic Fraud, Recover Funds
    The Biden administration is seeking $1.6 billion in funding to help prosecutors track down and recover government funds ...
    March 3, 2023BY Ryan Morgan
  • More Time Needed to Prosecute Pandemic Unemployment Fraud, Government Watchdogs Tell Congress
    More Time Needed to Prosecute Pandemic Unemployment Fraud, Government Watchdogs Tell Congress
    Federal watchdog officials are asking Congress to extend the statute of limitations to prosecute COVID-19 pandemic-era unemployment fraud ...
    February 10, 2023BY Ryan Morgan
  • NTD Business (Feb. 1): Fed Announces 0.25 Percent Rate Hike; Over 1,000 Pleaded Guilty or Convicted of COVID Relief Fraud
    NTD Business (Feb. 1): Fed Announces 0.25 Percent Rate Hike; Over 1,000 Pleaded Guilty or Convicted of COVID Relief Fraud
    The Federal Reserve is raising interest rates again to curb inflation; it’s the smallest hike since March. Along ...
    February 1, 2023BY Don Ma
  • New Jersey Man Pleads Guilty for $2.7 Million in Pesticide Sales Claiming Effectiveness Against COVID-19
    New Jersey Man Pleads Guilty for $2.7 Million in Pesticide Sales Claiming Effectiveness Against COVID-19
    A New Jersey man has pleaded guilty to charges of fraud after selling $2.7 million worth of pesticides ...
    June 13, 2022BY Naveen Athrappully
  • US Secret Service Investigating Hundreds of Fraud Cases Linked to Funds for Pandemic Relief
    US Secret Service Investigating Hundreds of Fraud Cases Linked to Funds for Pandemic Relief
    More than 900 fraud cases linked to pandemic-related relief funds are being investigated, said a U.S. Secret Service ...
    December 23, 2021BY Naveen Athrappully
TOP NEWS
  • Israel Strikes Beirut Days After US-Supported Ceasefire Announcement
    2hr By Jack Phillips
    Israel Strikes Beirut Days After US-Supported Ceasefire Announcement
  • Former Utah Attorney General Fights the Evil That Lurks in Quiet Places
    2hr By Savannah Hulsey Pointer
    Former Utah Attorney General Fights the Evil That Lurks in Quiet Places
  • US Forces Shoot Down 2 Iranian Drones as Pakistani Interior Minister Visits Tehran
    4hr By Jacki Thrapp
    US Forces Shoot Down 2 Iranian Drones as Pakistani Interior Minister Visits Tehran
  • US Won’t Unfreeze Iran’s Assets Before Peace Deal Is Reached, Trump Says
    5hr By Jacki Thrapp
    US Won’t Unfreeze Iran’s Assets Before Peace Deal Is Reached, Trump Says
  • Fascia: The Living, Interconnected Web Behind Movement and Healing–How to Enhance Its Function
    5hr By Mercura Wang
    Fascia: The Living, Interconnected Web Behind Movement and Healing–How to Enhance Its Function
  • Eli Lilly Poised to Suspend Drug Discounts to Large Hospitals
    9hr By Lawrence Wilson
    Eli Lilly Poised to Suspend Drug Discounts to Large Hospitals
  • US Bankruptcy Filings Increase 7 Percent Yearly
    10hr By Naveen Athrappully
    US Bankruptcy Filings Increase 7 Percent Yearly
  • How a Tiny Insect Decimated Florida’s Citrus, and What Orchardists Are Doing About It
    11hr By Jacob Burg
    How a Tiny Insect Decimated Florida’s Citrus, and What Orchardists Are Doing About It
  • Treasury Department Seeks to Redirect Iranian Assets to Gulf Nations for War Damages
    16hr By Melanie Sun
    Treasury Department Seeks to Redirect Iranian Assets to Gulf Nations for War Damages
  • Kentucky Derby Champion Golden Tempo Wins 2026 Belmont Stakes
    18hr By Ross Kelly
    Kentucky Derby Champion Golden Tempo Wins 2026 Belmont Stakes
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