Minneapolis jury convicts nonprofit head in massive pandemic fraud case NPR Source link
FRAUD | Kenya Implicated in America’s Largest Pandemic Financial Fraud BitKE Source link
FINAL REPORT: COVID Select Concludes 2-Year Investigation, Issues 500+ Page Final Report on Lessons Learned and the Path Forward House.gov Source…
The Kenyan, Somali Ring At the Center Of America’s Largest Pandemic Fraud The Kenyan Wall Street Source link
Tracking the Trillions: 6-month checkup on IMF’s COVID-19 emergency aid Transparency.org Source link
Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud (Published 2022) The New York Times Source link
Dozens Charged in $250 Million COVID Fraud Scheme fbi.gov Source link
Checking the Receipts from Pandemic-Related Spending International Monetary Fund Source link
Corruption Perceptions Index 2021 Transparency.org Source link
New federal estimate finds more than $200 billion in COVID-19 aid may have been stolen PBS Source link