- August 4, 2026
Minneapolis jury convicts nonprofit head in massive pandemic fraud case – NPR
Minneapolis jury convicts nonprofit head in massive pandemic fraud case NPR Source link
FRAUD | Kenya Implicated in America’s Largest Pandemic Financial Fraud – BitKE
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
FINAL REPORT: COVID Select Concludes 2-Year Investigation, Issues 500+ Page Final Report on Lessons Learned and the Path Forward House.gov Source link
The Kenyan, Somali Ring At the Center Of America’s Largest Pandemic Fraud – The Kenyan Wall Street
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
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
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
Dozens Charged in $250 Million COVID Fraud Scheme fbi.gov Source link
Checking the Receipts from Pandemic-Related Spending – International Monetary Fund
Checking the Receipts from Pandemic-Related Spending International Monetary Fund Source link
Corruption Perceptions Index 2021 – Transparency.org
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
New federal estimate finds more than $200 billion in COVID-19 aid may have been stolen PBS Source link