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pandemic fraud
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, 2024
BY
City News Service
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, 2023
BY
Epoch Video
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, 2023
BY
Marnie Cathcart
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, 2023
BY
Elizabeth Dowell
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, 2023
BY
John Haughey
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, 2023
BY
Michael Clements
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, 2023
BY
Ryan Morgan
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, 2023
BY
Ryan Morgan
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, 2023
BY
Ryan Morgan
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, 2023
BY
Don Ma
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, 2022
BY
Naveen Athrappully
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, 2021
BY
Naveen Athrappully
TOP NEWS
Israel Strikes Beirut Days After US-Supported Ceasefire Announcement
2hr
By
Jack Phillips
Former Utah Attorney General Fights the Evil That Lurks in Quiet Places
2hr
By
Savannah Hulsey Pointer
US Forces Shoot Down 2 Iranian Drones as Pakistani Interior Minister Visits Tehran
4hr
By
Jacki Thrapp
US Won’t Unfreeze Iran’s Assets Before Peace Deal Is Reached, Trump Says
5hr
By
Jacki Thrapp
Fascia: The Living, Interconnected Web Behind Movement and Healing–How to Enhance Its Function
5hr
By
Mercura Wang
Eli Lilly Poised to Suspend Drug Discounts to Large Hospitals
9hr
By
Lawrence Wilson
US Bankruptcy Filings Increase 7 Percent Yearly
10hr
By
Naveen Athrappully
How a Tiny Insect Decimated Florida’s Citrus, and What Orchardists Are Doing About It
11hr
By
Jacob Burg
Treasury Department Seeks to Redirect Iranian Assets to Gulf Nations for War Damages
16hr
By
Melanie Sun
Kentucky Derby Champion Golden Tempo Wins 2026 Belmont Stakes
18hr
By
Ross Kelly