US Secret Service seizes $286 million in fraudulently obtained Covid relief funds
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Pandemic Response Watchdogs Urge Agencies to Focus on ID Theft
Federal agencies need to contend with outdated tech, identity proofing and data issues while also helping identity fraud victims, inspectors general tol...
Source: govexec.com
Feds 'nowhere near' understanding scope of pandemic fraud
The Secret Service has "hundreds" of investigations into international criminal syndicates suspected of stealing taxpayers' money from pandemic relief programs, the agency's top coronavirus official told Congress on Tuesday. But he and other federal investigators also said they can't yet say how much of the trillions of dollars paid out in relief was fraudulent.
Source: washingtontimes.com
COVID Oversight Officials Request More Time and Money to Ferret Out Fraud
Democrats allege more mismanagement of pandemic funds by the Trump administration.
Source: govexec.com
Feds 'nowhere near' understanding scope of pandemic fraud
The Secret Service has "hundreds" of investigations into international criminal syndicates suspected of stealing taxpayers' money from pandemic relief programs, the agency's top coronavirus official told Congress on Tuesday. But he and other federal investigators also said they can't yet say how much of the trillions of dollars paid out in relief was fraudulent.
Source: washingtontimes.com