#covid-19-relief-fraud

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fromwww.mediaite.com
2 weeks ago

Ex-DOJ Prosecutor Alleges Staggering Trump Corruption at Hearing on Somali Fraud: Millions Stolen and Hundreds Killed'

Like all Minnesotans, like all Americans who have heard this story, I am deeply distressed by the fraud on the state's social service programs. Most notably, in 2022, the Department of Justice indicted 47 people for stealing an estimated $246 million in funds meant to feed children during the COVID-19 pandemic. As late as 2025, 78 people have been indicted as part of the scheme and 56 have pleaded guilty,
US politics
US politics
fromFortune
3 weeks ago

Florida congresswoman accused of stealing $5 million in COVID funds insists she's innocent | Fortune

U.S. Rep. Sheila Cherfilus-McCormick faces federal charges alleging she conspired to steal $5 million in COVID-19 relief funds; she pleads not guilty.
NYC startup
fromLos Angeles Times
7 months ago

Criminal ring with SoCal ties swindled $25 million in COVID relief, small business loans, feds say

Fourteen arrested in a scheme to fraudulently obtain over $25 million in COVID-19 relief and small business loans.
Los Angeles
fromwww.dailynews.com
7 months ago

14 people arrested in alleged scam involving more than $25 million in COVID-19 relief and business loans

A group of fourteen individuals was arrested for allegedly defrauding the government of over $25 million via fraudulent COVID-19 relief loans.
NYC politics
fromNewsday
8 months ago

COVID relief funds totaling $2.2M stolen, Queens DA says

Nine individuals charged for stealing over $2.2 million in COVID-19 relief funds through fraudulent grant applications.
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