A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

Responding to the report, a senior Biden administration ... or charged cases related to roughly $8.6 billion in alleged covid aid fraud since the start of the pandemic, including a wave of ...

A report from the nonpartisan ... The GAO also found that the fraud prevention process had not been fully implemented until "more than half" of aid programs’ funding had been approved.

The myriad government agencies administering COVID aid lacked information-sharing ... The department pushed back on the report, noting OLA found fraud indicators in only an “incredibly small ...

The Pandemic Response Accountability Committee (PRAC) report ... in COVID-19 related aid, lawmakers and organizations have held oversight hearings into at least $200 billion lost to fraud ...

For all of the five-year remembrances of COVID-19, few have paused to recall the cyber smash-and-grab that hoovered billions ...

A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection ...

I recently talked to an FBI agent who told me his office was overwhelmed with COVID aid fraud referrals. Discounting Natural Immunity: The report discussed that the public health establishment ...

Many of the accused spent the COVID-19 ... can identify fraud mitigation controls that can be implemented in emergency environments and during normal operations,” the GAO report states.

Since the Covid-19 pandemic, California’s community ... recipient stops attending classes altogether after receiving the aid. At the same time, dozens of colleges did not report fraud numbers for at ...