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February 10, 2023
The “epidemic” of COVID-19 related fraud continued unabated in 2022, and we expect to see the same in 2023. The Department of Justice (DOJ) appears…
February 9, 2023
A rush to provide financial assistance to Americans forced out of their jobs in the COVID-19 pandemic resulted ...
February 1, 2023
JANUARY 30, 2023: Two Sully County men convicted of False Statements in Connection with Federal Crop Insurance...
January 31, 2023
By Kanishka Singh WASHINGTON (Reuters) - The U.S. government likely awarded about $5.4 billion in COVID-19 aid to people with questionable Social Secu...
January 31, 2023
The US government likely awarded about $5.4 billion in COVID-19 aid to people with questionable Social Security numbers, a federal watchdog said in a
January 31, 2023
The United States is probing many fraud cases pegged to U.S. government assistance programs, such as the Paycheck Protection Program, unemployment insurance and Medicare.
January 31, 2023
The alleged con targeted the Paycheck Protection Program, known as PPP, and the Economic Injury Disaster Loan, the EIDL.
January 31, 2023
The United States is probing many fraud cases pegged to U.S. government assistance programs, such as the Paycheck Protection Program, unemployment insurance and Medicare.
January 31, 2023
The United States is probing many fraud cases pegged to U.S. government assistance programs, such as the Paycheck Protection Program, unemployment insurance and Medicare.
January 30, 2023
A former resident of Everett allegedly used another person’s identity to fraudulently apply for an apartment and for pandemic-related funds.