Moberly man charged with wire fraud, accused of stealing $284k in COVID rental aid ktvo.com Source link
Scale of Pandemic Relief Fraud Grows Larger Independent Institute Source link
Northwest Arkansas man sentenced to federal prison for pandemic fraud Arkadelphian Source link
Uncovering the next wave of COVID-19 relief fraud through AI Nextgov/FCW Source link
Republican House panel subpoenas Gov. Walz in investigation of Minnesota nonprofit that ran a Covid aid scheme NBC News Source link
COVID-19 pandemic: GRECO warns of corruption risks Council of Europe Source link
MN Department of Education "created opportunities" for Feeding Our Future fraud, per audit Axios Source link
Chancellor appoints Covid corruption commissioner HeraldScotland Source link
Report: Corruption at S Africa health ministry during COVID The Associated Press Source link
Heightened Risks and Plenty of Pitfalls: Avoiding Corruption during COVID-19 Global Trade & Sanctions Law Source link