Federal judge orders forfeiture of $5.2 million from Feeding Our Future fraud ringleader National News Desk Source link
New Orleans Man Pleads Guilty to Fraud Charges National Today Source link
Fraud As Policy: The Incentives Of The Modern Welfare State – OpEd Eurasia Review Source link
Loss adjustment: The ongoing effort to reclaim money lost to Covid fraud Public Finance magazine Source link
Cori Bush’s husband avoids conviction for pandemic loan fraud STLPR Source link
GRECO President: “Covid-19 related corruption risks remain high; governments should respond quickly but lawfully to the pandemic” coe.int Source link
Treasury Announces Enhanced Fraud Detection Process Using AI Recovers $375M in Fiscal Year 2023 U.S. Department of the Treasury (.gov) Source…
Radical Transparency: The Last Hope for Fighting Corruption in Latin America Georgetown Journal of International Affairs Source link
Georgia state senator faces federal pandemic unemployment fraud charges WCIV Source link
Pandemic-postponed landmark F1 race cancelled due to corruption - Throwback racingnews365.com Source link