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September 30, 2022
Earlier this month, the Department of Justice (DOJ) announced another new measure in its ongoing efforts to combat, prevent, and prosecute COVID-19-related fraud: Strike Force Teams....
September 29, 2022
An Orange County man was sentenced to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans
September 27, 2022
Tacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced today in U.S. District Court in Tacoma to 5 years in prison for wire fraud and aggravated
September 24, 2022
ATLANTA – A federal jury in Atlanta convicted a South Carolina man of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan
September 23, 2022
A total of $45.6bn may have been stolen from the United States' unemployment insurance programme during the COVID-19 pandemic, report says
September 23, 2022
Fraudsters likely stole $45.6 billion from the United States unemployment insurance program during the COVID-19 pandemic by applying tactics like using Social Security numbers of deceased individuals, a federal watchdog said on Thursday.
September 23, 2022
Fraudsters likely stole $45.6 billion from the United States' unemployment insurance program during the COVID-19 pandemic by applying tactics like using Social Security numbers of deceased individuals, a federal watchdog said on Thursday.
September 23, 2022
A federal jury in Atlanta convicted a South Carolina man today of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
September 23, 2022
Tactics include using Social Security numbers of deceased individuals