- April 5, 2026
West Bloomfield Residents Charged in $2.6M Pandemic Loan Fraud – National Today
West Bloomfield Residents Charged in $2.6M Pandemic Loan Fraud National Today Source link
Kemp suspends Georgia lawmaker charged with pandemic relief fraud – Cobb Courier
Kemp suspends Georgia lawmaker charged with pandemic relief fraud Cobb Courier Source link
Trump Launches National Fraud Enforcement Division as Newsom’s California Drowns in Billions of Waste and Mismanagement – California Globe – California Globe
Trump Launches National Fraud Enforcement Division as Newsom’s California Drowns in Billions of Waste and Mismanagement – California Globe California Globe Source link
New Trends Identified – 2021 Anti-Bribery and Corruption Benchmarking Report – Kroll
New Trends Identified – 2021 Anti-Bribery and Corruption Benchmarking Report Kroll Source link
What to know about the massive social services fraud scandal in Minnesota – Star Tribune
What to know about the massive social services fraud scandal in Minnesota Star Tribune Source link
4 Massachusetts residents charged in $1 million multi-state SNAP, pandemic benefits fraud scheme – CBS News
4 Massachusetts residents charged in $1 million multi-state SNAP, pandemic benefits fraud scheme CBS News Source link
Three Baton Rouge people guilty of healthcare fraud scheme during pandemic – Unfiltered with Kiran
Three Baton Rouge people guilty of healthcare fraud scheme during pandemic Unfiltered with Kiran Source link
Vulnerability and fraud: evidence from the COVID-19 pandemic – Nature
Vulnerability and fraud: evidence from the COVID-19 pandemic Nature Source link
Man ordered to pay nearly $48M restitution, sentenced to prison for role in Feeding Our Future fraud scheme – CBS News
Man ordered to pay nearly $48M restitution, sentenced to prison for role in Feeding Our Future fraud scheme CBS News Source link
Inside Minnesota’s extensive fraud schemes – The Week
Inside Minnesota’s extensive fraud schemes The Week Source link