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NEWS10 ABC on MSNSchenectady man sentenced in unemployment fraud caseThe Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...
Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
When presented with details of the COVID-19 contracts, a representative for the VA said 21 of the agency’s 27 no-compete orders from Stryker, Alliant and others that faced similar federal fraud ...
The COVID-19 fraud cases filed in Southwest Florida were brought as part of investigations by federal, state, and local law enforcement agencies News Cape Coral Sports Opinion Restaurants ...
WASHINGTON – Two New England businessmen have been charged with illegally trying to procure hundreds of thousands of dollars in federal Paycheck Protection Program loans, the first fraud case in ...
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WPEC CBS 12 on MSNFlorida telecom CEO sentenced in largest FCC fraud case in U.S. historyA South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant to help vulnerable communities.
And those sneaky moves have been very costly. Americans reported over 500,000 cases of COVID-19 fraud, with losses totaling more than $480 million as of July 14, 2021, a new report from The Ascent ...
In the coming months and years, we can expect to see many more cases of COVID-19 fraud exposed. The False Claims Act will continue to serve as an essential tool for private citizens to assist the ...
U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination certificates and destroying more than $28,000 worth of government-provided ...
Amongst the various unexpected consequences of the pandemic, the last 16 months have ushered in an increased wave and new level of sophistication of fraud schemes, as well as adaptions to the ...
The COVID-19 relief programs were set up to help businesses and people who lost their jobs due to the pandemic. Roy Dotson, the new national pandemic fraud recovery coordinator for the Secret ...
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