Pandemic Corruption

Last SC restaurateur sentenced in $2.8 million COVID-era loan fraud scheme – Post and Courier

Last SC restaurateur sentenced in $2.8 million COVID-era loan fraud scheme  Post and Courier Source link

1 hour ago

Real-Estate Manager Lafayette Settles Covid Fraud Case – WSJ

Real-Estate Manager Lafayette Settles Covid Fraud Case  WSJ Source link

6 hours ago

Why pro-Palestinian groups are being charged with fraud — and could pro-Israel groups be next? – The Forward

Why pro-Palestinian groups are being charged with fraud — and could pro-Israel groups be next?  The Forward Source link

10 hours ago

Fourth Senegal ex-minister charged in corruption sweep – Bangladesh Sangbad Sangstha (BSS)

Fourth Senegal ex-minister charged in corruption sweep  Bangladesh Sangbad Sangstha (BSS) Source link

2 days ago

The Year Ahead in Global Crime and Corruption: OCCRP Co-Founders Drew Sullivan and Paul Radu Discuss Trends in Virtual Event – Organized Crime and Corruption Reporting Project | OCCRP

The Year Ahead in Global Crime and Corruption: OCCRP Co-Founders Drew Sullivan and Paul Radu Discuss Trends in Virtual Event  Organized…

2 days ago

As fraud scandals erupt in Minnesota on Gov. Tim Walz’s watch, accountability is in short supply – CNN

As fraud scandals erupt in Minnesota on Gov. Tim Walz’s watch, accountability is in short supply  CNN Source link

2 days ago

Is a fraud pandemic around the corner? – Accounting Today

Is a fraud pandemic around the corner?  Accounting Today Source link

3 days ago

Broward couple who worked as BSO deputies catch big break from judge in pandemic loan-fraud case – Miami Herald

Broward couple who worked as BSO deputies catch big break from judge in pandemic loan-fraud case  Miami Herald Source link

3 days ago

IRS-CI Has Kept Busy Investigating COVID, ERC Fraud Cases – CPA Practice Advisor

IRS-CI Has Kept Busy Investigating COVID, ERC Fraud Cases  CPA Practice Advisor Source link

3 days ago

Slovakia’s central bank chief convicted of bribery and fined $225,000 – WDHN

Slovakia’s central bank chief convicted of bribery and fined $225,000  WDHN Source link

3 days ago