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Street gangs, inmates and thousands of others stole COVID funds: DOJ

The Department of Justice has charged over 3,000 people with crimes linked to COVID-19 fraud. Here are three of those cases. ....

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Feds Net Another Guilty Plea Related To Covid-Related Financial Fraud

In 2020, Congress passed the CARES Act intended to provide emergency financial assistance during the pandemic. Unfortunately, it also proved to be a magnet for fraud. ....

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Stimulus fraud prevention isn't a lost cause, it's an opportunity for new tools and techniques

COMMENTARY | The lessons learned – and the data – from Paycheck Protection Program fraud can be used to build better models for sifting through fraud data. ....

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University City man sentenced to 5-year prison term for nearly $1.5M in fraud

Deandre D. Horne was sentenced Tuesday to five years in federal prison. ....

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Pennsylvania man facing extensive charges for $1.5 million in pandemic fraud

(WJET/WFXP/YourErie.com)– A Wayne County man is facing an indictment with more than 50 counts of wire fraud, bank fraud false statements, identity theft, and unlawful monetary transactions involving pandemic stimulus funds. According to a release from the United States Attorney’s Office for the Middle District of Pennsylvania, Christopher J. Miller, 35, of Newfoundland, PA allegedly […] ....

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