Massachusetts mayor charged with wire fraud in $1.5M COVID relief scheme Fox News Source link
Committee on Small Business and Committee on Oversight and Government Reform Demand Answers on Concealment of PPP Abuse under the…
Spain’s Supreme Court Sentences Former Minister to 24 Years in Landmark Pandemic Graft Case Organized Crime and Corruption Reporting Project |…
Suspended Georgia lawmaker pleads guilty to pandemic unemployment fraud 11Alive.com Source link
Massachusetts Mayor Charged with Pandemic Loan Fraud and Money Laundering justice.gov Source link
Six St. Louis-area residents charged in $8.3 million pandemic fraud scheme FOX 2 Source link
PPP fraud case sees ex-Chicago Public Schools exec charged with defrauding pandemic relief programs Chicago Sun-Times Source link
8 more Chicago police officers face firing over PPP loan fraud, City Hall watchdog says Chicago Sun-Times Source link
Man arrested in anti-fraud investigation into PPE procurement contract Yorkshire Post Source link
How corruption fuels pandemics World Wildlife Fund Source link