Rep. Kiley Calls for Congressional Investigation into Massive Waste, Fraud, and Abuse in California House.gov Source link
SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era Fraud Yahoo Finance Source link
Treasury announces audits, investigations in Minnesota fraud scandal USA Today Source link
Watchdogs say €650bn EU fund still ripe for fraud EUobserver Source link
How ICE raids in Minnesota connect to a years-old fraud scandal NBC News Source link
COVID schemes' fraud and error cost taxpayers £11bn Sky News Source link
AD439: Corruption, mistrust, and praise? Assessing governments’ management of the COVID-19 pandemic in West Africa Afrobarometer Source link
How Unemployment Insurance Fraud Exploded During the Pandemic ProPublica Source link
Democrat Ex-Lawmaker Karen Bennett Charged With Alleged Pandemic Fraud AOL.com Source link
SBA turns to Palantir after Minnesota fraud allegations spark national probe FedScoop Source link