- August 18, 2026
Spain’s Supreme Court Sentences Former Minister to 24 Years in Landmark Pandemic Graft Case – Organized Crime and Corruption Reporting Project | OCCRP
Spain’s Supreme Court Sentences Former Minister to 24 Years in Landmark Pandemic Graft Case Organized Crime and Corruption Reporting Project | OCCRP Source link
Suspended Georgia lawmaker pleads guilty to pandemic unemployment fraud – 11Alive.com
Suspended Georgia lawmaker pleads guilty to pandemic unemployment fraud 11Alive.com Source link
Massachusetts Mayor Charged with Pandemic Loan Fraud and Money Laundering – justice.gov
Massachusetts Mayor Charged with Pandemic Loan Fraud and Money Laundering justice.gov Source link
Florida TODAY: Health care fraud, Florida Senate race, NFL RedZone – The Palm Beach Post
Florida TODAY: Health care fraud, Florida Senate race, NFL RedZone The Palm Beach Post Source link
CBI books CDSCO official, pharma MD in bribery for clearance case – The Times of India
CBI books CDSCO official, pharma MD in bribery for clearance case The Times of India Source link
Six St. Louis-area residents charged in $8.3 million pandemic fraud scheme – FOX 2
Six St. Louis-area residents charged in $8.3 million pandemic fraud scheme FOX 2 Source link
PPP fraud case sees ex-Chicago Public Schools exec charged with defrauding pandemic relief programs – Chicago Sun-Times
PPP fraud case sees ex-Chicago Public Schools exec charged with defrauding pandemic relief programs Chicago Sun-Times Source link
Former state officials say Iowa should spend more investigating Medicaid fraud – Storm Lake Radio
Former state officials say Iowa should spend more investigating Medicaid fraud Storm Lake Radio Source link
8 more Chicago police officers face firing over PPP loan fraud, City Hall watchdog says – Chicago Sun-Times
8 more Chicago police officers face firing over PPP loan fraud, City Hall watchdog says Chicago Sun-Times Source link
Man arrested in anti-fraud investigation into PPE procurement contract – Yorkshire Post
Man arrested in anti-fraud investigation into PPE procurement contract Yorkshire Post Source link