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May 26, 2023
A New York business man has pleaded guilty to swindling millions of dollars in federal COVID-19 relief funds, some of which he used to buy a Nantucket home.
August 26, 2022
The Secret Service did not announce if any arrests have been made.
August 26, 2022
The Economic Injury Disaster loans returned to the Small Business Administration were obtained using fabricated information and stolen identities.
August 26, 2022
The Secret Service has returned about $286 million in wrongfully obtained COVID-relief loans to the Small Business Administration, the agency announced Friday.
August 26, 2022
The Economic Injury Disaster loans returned to the Small Business Administration were obtained using fabricated information and stolen identities.
August 26, 2022
The Secret Service has returned about $286 million in wrongfully obtained COVID-relief loans to the Small Business Administration, the agency announced Friday.
August 26, 2022
The Economic Injury Disaster loans returned to the Small Business Administration were obtained using fabricated information and stolen identities.
August 26, 2022
There's a lot to keep track of. Here’s a list of this week’s news updates and stories you may have missed.
March 2, 2022
The watchdogs are back, said President Joe Biden as he announced on Tuesday that the Department of Justice will appoint a chief justice for pandemic fraud.
February 23, 2022
In total, the US government splashed out some $6 trillion in emergency COVID-19 relief funds to prevent economic disaster, and the firehose of cash attracted a flock of eager fraudsters.