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 ...

Totaling more than $5 trillion, the country’s generous covid aid helped rescue ... s stimulus fraud prevention efforts, investigators alleged. The lawmakers’ report contends that Scammell ...

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

Fraud against the Paycheck Protection Program was widespread enough to bump up real-estate prices within certain U.S. ZIP Codes, researchers at the University of Texas concluded, blaming the abuse ...

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 ...

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.

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

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 ...

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 ...