According to the Baltimore Sun, the U.S. Labor Department has sent a formal letter to California's Employment Development ...
The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea last week.
The last remaining defendant in a pandemic-related tax fraud case pled guilty and now faces up to 30 years in prison, the U.S ...
Christopher Upshaw pleaded guilty to mail fraud in a $17 million pandemic relief scheme, facing up to 30 years in prison. His ...
Nine defendants have pleaded guilty to stealing more than $1 million in pandemic relief funds intended to support struggling small businesses ...
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There was so much fraud on COVID loans, the feds trained an anti-fraud AI on the applications
A fraud-detection AI model trained on COVID-19 loan data could have flagged potentially tens of billions of dollars in payments before they went out, reducing the feds' pay-and-chase cleanup, the US ...
Envelopes from the Florida Department of Economic Opportunity Reemployment Assistance Program, in Surfside, Florida, Nov. 5, 2020. Unemployment fraud reached dramatic levels during the pandemic.
ALBANY, N.Y. (NEWS10)– An Amsterdam woman has been sentenced for her involvement in a pandemic fraud conspiracy, the Offices of the New York State Inspector General announced Wednesday. Jodi Drygula, ...
Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...
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