- May 18, 2026
Three central Ohio women accused of $7.3 million in pandemic assistance fraud – NBC4 WCMH-TV
Three central Ohio women accused of $7.3 million in pandemic assistance fraud NBC4 WCMH-TV Source link
Six St. Louis-area residents charged in $8.3 million pandemic fraud scheme – FOX 2
Six St. Louis-area residents charged in $8.3 million pandemic fraud scheme FOX 2 Source link
Vance task force reveals Biden admin 'protected' 562K pandemic loans in $22.2B suspected fraud scheme – Fox Business
Vance task force reveals Biden admin ‘protected’ 562K pandemic loans in $22.2B suspected fraud scheme Fox Business Source link
SBA Refers $22B in Suspected Fraudulent Pandemic Loans to Treasury for Collection – ACA International
SBA Refers $22B in Suspected Fraudulent Pandemic Loans to Treasury for Collection ACA International Source link
Former Contractor Sentenced in Multi Million Dollar Ohio Pandemic Unemployment Fraud Case – 95.3 WKTN
Former Contractor Sentenced in Multi Million Dollar Ohio Pandemic Unemployment Fraud Case 95.3 WKTN Source link
New Rochelle Man Gets Prison In Massive Pandemic Fraud, Identity Theft Case: Feds – Yahoo
New Rochelle Man Gets Prison In Massive Pandemic Fraud, Identity Theft Case: Feds Yahoo Source link
‘Something’s rotten in Hamtramck’: City clerk files sweeping lawsuit alleging retaliation, corruption – ClickOnDetroit | WDIV Local 4
‘Something’s rotten in Hamtramck’: City clerk files sweeping lawsuit alleging retaliation, corruption ClickOnDetroit | WDIV Local 4 Source link
Coronavirus Corruption Draws Public’s Ire in Latin America – WSJ
Coronavirus Corruption Draws Public’s Ire in Latin America WSJ Source link
Harvard Club of Boston to Pay $2.4 Million to Settle Loan Fraud Lawsuit – The Harvard Crimson
Harvard Club of Boston to Pay $2.4 Million to Settle Loan Fraud Lawsuit The Harvard Crimson Source link
Third Georgia State Representative charged with pandemic unemployment fraud, received over $13K – 11Alive.com
Third Georgia State Representative charged with pandemic unemployment fraud, received over $13K 11Alive.com Source link