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Feds in Florida and two other states to lead crackdown on COVID-19 relief fraud
Miami Herald via AOL· 2 years agoAfter losing billions of dollars in COVID-19 relief funds due to phony claims, the U.S. government...
NY's COVID unemployment fraud topped $11B, partly due to system failures. What happened?
Lohud | The Journal News via Yahoo News· 2 years agoState labor officials’ failure to replace New York’s long-troubled unemployment insurance system...
Taxes on businesses will drop after Iowa spent millions in federal aid to bolster unemployment fund
The Des Moines Register via Yahoo News· 2 years agoThe tax on businesses that Iowa uses to fund benefits for unemployed workers will drop to the lowest...
Chinese national charged with operating 'world’s largest botnet' linked to billions in cybercrimes
USA TODAY via Yahoo News· 5 hours agoA Chinese national has been arrested for his role in operating a residential proxy service that was used to defraud billions of dollars from the U.S. government and fund his lavish lifestyle ...
Victorville woman indicted on suspicion of fraudulently obtaining $500K in COVID-19 relief funds
Victorville Daily Press via Yahoo News· 2 years agoA Victorville woman was arrested on a seven-count federal grand jury indictment alleging she...
Veronique de Rugy: Inconvenient truth about COVID-19 relief scandals
The News-Messenger via Yahoo News· 2 years agoRaise your hand if you're surprised the trillions of dollars spent on COVID-19 relief gave way to...
Stealing COVID aid
The Week via Yahoo News· 2 years agoMoney CFOTO/Future Publishing via Getty Images Billions in pandemic relief dollars were wasted or pocketed by scammers. How did that happen? Here's...
Complexity, scale of COVID-19 relief fraud spurs bill extending statute of limitations for...
Chicago Tribune via Yahoo News· 12 months agoOn the same day the COVID-19 public health emergencies ended in Illinois, the state Senate sent to...
Metro Atlanta man charged with fraud, money laundering of COVID-19 funds
WSB Cox articles via Yahoo News· 3 months agoA Metro Atlanta man has been indicted on federal charges of wire fraud, identity theft, and money...
Victorville woman pleads guilty to fraud in pandemic benefits scheme
Victorville Daily Press via Yahoo News· 1 year agoA Victorville woman pleaded guilty to fraudulently obtaining more than $500,000 in COVID-19...