Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...

A Raleigh pastor pleaded guilty this week to falsely obtaining thousands of dollars in COVID-19 loans for personal expenses. According to the United States Department of Justice, 45-year-old ...

The relief programs were created to help businesses ... pandemic-relief loans — part of a widening web of COVID-aid fraud cases targeting Long Island residents. The business owner, Sherril ...

In many rental assistance fraud cases, landlords submitted rental assistance ... Champion and Hamilton stole $2.1 million of COVID relief money through a business called Futuristic Management ...

While Congress extended the statute of limitations for pandemic-era business relief fraud ... prosecute these cases. Moylan noted the majority of unemployment fraud during COVID stemmed from ...

Blackmon received the money through the Paycheck Protection Program and the Economic Injury Relief Disaster Loan ... charged more than 30 people in COVID fraud cases, with more than 20 sentenced ...

Between November 2021 and June 2023, the defendants allegedly filed more than 8,000 quarterly payroll returns claiming more than $600 million in pandemic relief funds ... of shell businesses that, in ...

Criminals spent the money from COVID relief loans on trips, fancy cars, plastic surgery and personal bills. News Today's news US Politics World Tech Audio Computing Gaming Wordle Home ...

NEW YORK, NY (IANS) – Fourteen people, mostly Indian American, have been charged for bilking a Covid ... largest cases investigated by the Pandemic Response Accountability Committee Fraud ...

“This businessman pocketed over $1 million in PPP relief funds by submitting ... 1,644 tax and money laundering cases related to COVID fraud potentially totaling $8.9 billion, with well over ...