An Amherst political donor and businessman was sentenced to time served and home detention for funneling more than $3 million ...

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...

Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

A Cincinnati man has been sentenced to prison after submitting false applications for COVID-19 relief funds, according to the ...

In total, the outlet reported that $400 billion in Covid relief funds were stolen or lost. Following the AP's report, the government has also released its own report into Covid fraud that shed ...

Prosecutors said the money was spent entirely on personal items.

San Diego — Two San Diego restaurant owners were charged with fraud and money laundering in connection with an alleged scheme to falsify applications for COVID-19 relief funds, according to an ...

Once COVID-19 hit more than two years ago, the federal government passed funds to go to people who've been negatively impacted by the pandemic.

Project on Government Oversight Senior Policy Analyst Sean Moulton talked about instances of waste, fraud and abuse in the distribution of federal pandemic relief funds.

WIVB Buffalo. Political donor admits to Covid relief fund fraud. Posted: August 31, 2024 | Last updated: January 2, 2025. Political donor admits to Covid relief fund fraud ...