A Colorado man has pleaded guilty to laundering COVID-19 relief funds, according to the U.S. District Attorney’s Office.

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

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

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

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 ...

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.

The two men were charged with 13 counts of conspiracy to commit wire fraud, wire fraud ... Economic Injury Disaster Loans under the US Coronavirus Aid, Relief and Economic Security Act between ...

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 ...