For all of the five-year remembrances of COVID-19 ... most from the unemployment-insurance fraud scandal have learned “an important lesson,” a state investigator who requested anonymity ...

A bill to allow more time to track down and file charges for these massive fraud schemes is languishing in the Senate. For all of the five-year remembrances of Covid-19, few have paused to recall ...

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

(The Center Square) – In a new investigation, a federal committee tasked with tracking COVID ... aid, lawmakers and organizations have held oversight hearings into at least $200 billion lost to ...

WEST PALM BEACH, Fla (CBS12) — A West Palm Beach landlord and her accomplice are accused of stealing COVID-19 rent aid by faking tenants and forging documents. The investigation began on ...

Many of the accused spent the COVID-19 aid on vacation ... Revenue Service's criminal investigation division in Holtsville. "We need to investigate the fraud and get the money back for the ...