SBA Refers $22B in Suspected Fraudulent Pandemic Loans to Treasury for Collection ACA International Source link
Former Contractor Sentenced in Multi Million Dollar Ohio Pandemic Unemployment Fraud Case 95.3 WKTN Source link
New Rochelle Man Gets Prison In Massive Pandemic Fraud, Identity Theft Case: Feds Yahoo Source link
‘Something’s rotten in Hamtramck’: City clerk files sweeping lawsuit alleging retaliation, corruption ClickOnDetroit | WDIV Local 4 Source link
Coronavirus Corruption Draws Public’s Ire in Latin America WSJ Source link
Harvard Club of Boston to Pay $2.4 Million to Settle Loan Fraud Lawsuit The Harvard Crimson Source link
Third Georgia State Representative charged with pandemic unemployment fraud, received over $13K 11Alive.com Source link
4 charged in alleged $7M pandemic relief fraud scheme Boston.com Source link
Former News Anchor Sentenced to 10 Years in Prison Over Pandemic Fraud The New York Times Source link
Georgia State Representative charged with pandemic unemployment fraud The Georgia Virtue Source link