Uncovering COVID|19 Loan Fraud Schemes

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud ...

Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the US Small Business Administration ...

CARES Act Fraud Tracker - Arnold & Porter

The Act originally authorized up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP), and ...

Ten Individuals Charged for $950000 COVID-19 Relief Fraud ...

According to court documents, the defendants allegedly obtained funds under the EIDL program and PPP by submitting false and fraudulent loan ...

Reports | Pandemic Oversight

Federal Employee Indicted for Covid Fraud. A North Carolina woman was indicted by a federal grand jury today for fraudulently obtaining a ...

Current Enforcement Efforts in the Battle Against COVID-19 Loan ...

On June 27, 2023, the Office of Inspector General (“OIG”) published “COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape” to provide an estimate ...

Uncovering the next wave of COVID-19 relief fraud through AI

Many agencies are increasingly relying on AI to uncover fraudulent activities, and the emerging technology could hold the key to help recoup billions of ...

How the FBI is Combating COVID-19 Related Fraud

These programs included the Paycheck Protection Program (PPP), which allowed businesses to apply for forgivable loans to pay for payroll and ...

GAO-23-105331, COVID RELIEF: Fraud Schemes and Indicators in ...

These programs, including the Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan (COVID-19 EIDL), totaled over. $1 ...

COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape - SBA

The U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of ...

Leader of $20M COVID-19 relief fraud ring sent to prison ... - ICE

6 others sentenced in one of the largest Paycheck Protection Program fraud cases ever uncovered. HOUSTON — The head of a multimillion-dollar ...

Florida uncovering more cases of COVID relief fraud - YouTube

Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud.

Pandemic Oversight - Home | Pandemic Oversight

Overseeing more than $5 trillion in pandemic-related programs and spending is a big job. ... Learn how we at the Pandemic Response Accountability Committee, along ...

Small Business COVID-19 Fraud: - THREE YEARS LATER

“Hearing: Nomination of Dilawar Syed to be Deputy Administrator of the Small Business Administration.” U.S. Senate Committee on Small. Business ...

COVID RELIEF Fraud Schemes and Indicators in SBA Pandemic ...

Protection Program (PPP) and COVID-19 Economic. Injury Disaster Loan (COVID-19 EIDL) Fraud Cases, as of December 31, 2021. 25. Figure 6: Types ...

Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million

PHILADELPHIA - United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges ...

Another COVID-19 fraud scheme is uncovered almost every day

Plus, why October may be the best time to get a flu shot, new airport satisfaction rankings and the uncounted deaths in America's prisons ...

'Biggest fraud in a generation': The looting of the Covid relief plan ...

The official in charge of Covid relief tells NBC News' Lester Holt that programs like PPP were structured in ways that were an invitation to fraudsters.

U.S. watchdog identifies $5.4 billion in potentially fraudulent COVID ...

The U.S. government likely awarded about $5.4 billion in COVID-19 aid to people with questionable Social Security numbers, a federal ...

Covid Loan Fraud Probes Turn to the Bankers Who Approved Them

The Justice Department has spent the pandemic years handily securing guilty pleas from small-time scammers who'd purchased luxury items ...

Red Flags: The First Year of COVID-19 Loan Fraud Cases

The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud.