A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the Department of Labor together disbursed nearly $80 billion to ...

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

A Bluefield woman pleaded guilty to a COVID-19 relief fraud scheme. According to a press release, 43-year-old April Elick, of ...

Federal prosecutors say a former Bossier Parish oilfield executive used relief funds to cover gambling debts. He’s now headed ...

(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 ...

As investigations continue, lawmakers are pushing to extend the authority to pursue fraud claims with billions of dollars at stake. During the height of the COVID-19 pandemic, numerous relief ...

Walz creates state fraud investigation unit ... The myriad government agencies administering COVID aid lacked information-sharing agreements before the money went out, hampering a quicker response ...

The investigation will provide detailed ... community colleges are addressing financial aid fraud—a problem that exploded during the COVID-19 pandemic. Learn more about the problem and how ...

PHOENIX — In addition to criminal wire fraud charges, Scottsdale-based ... the U.S. Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

At issue was a provision in the Coronavirus Aid, Relief and ... which paid $718,558 to resolve fraud allegations over its PPP loans. Some of the early civil investigations into PPP loans appeared ...