Showing posts with label Covid stimulus funds. Show all posts
Showing posts with label Covid stimulus funds. Show all posts
Saturday, October 11, 2025

Milledgeville Resident Found Guilty for Stealing Millions in Fraudulent COVID Relief Claims, Per Report; Bay Area Woman Sentenced For COVID-19 Relief Funds Scheme: DOJ, and other C-Virus related stories

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Friday, September 26, 2025

Bristol Man Sentenced to Six Years in Prison Following Record Fentanyl Seizure in Waterbury; Former Missouri House Speaker Who Resigned Over Sexting Scandal Used COVID Loan to Pay Settlement, and other C-Virus related stories

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Thursday, September 25, 2025

FBI Searching for Woman Wanted for Her Role in Stealing Over $34 Million in COVID-19 Relief Funds; Arizona Mexican Mafia Boss Convicted of COVID Fraud, Admits to Cold Case Murders, and other C-Virus related stories

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Friday, September 19, 2025

Visalia CEO Arrested for Allegedly Embezzling $4M in COVID-19 Relief Funds; Consultant Charged in ‘dark money’ Scheme Continues to Aid Several Michigan GOP Candidates, and other C-Virus related stories

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Tuesday, August 26, 2025

Audit Reveals Parish Agency Mismanaged Housing Money During COVID Pandemic; Georgia Man Convicted for COVID-19 Unemployment Fraud, and other C-Virus related stories

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Saturday, August 23, 2025

Minnesota Man Gets 28 Years for $48 Million COVID-Era Food Fraud Scandal; Sacramento Woman Sentenced to Over 4 Years for $2.5 Million COVID-19 Unemployment Fraud , and other C-Virus related stories

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Friday, August 22, 2025

Over $3 Million in COVID-Era Loans Went to Michigan Business That Didn't Qualify, Authorities Claim; Hopkinton Man Sentenced to Prison for Committing Fraud with Pandemic Aid, and other C-Virus related stories

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Wednesday, August 13, 2025

Southfield Woman Accused of COVID Rent Aid Fraud Charged; Man Sentenced for COVID-19 Unemployment Fraud Scheme Totaling $16,196, and other C-Virus related stories

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Tuesday, August 12, 2025

Wilmington Tax Preparer Gets Almost 7 Years in Prison for $9M COVID Relief Fraud; California Lobbying Firm Agrees to Settle Fraud Allegations Involving Paycheck Protection Program, and other C-Virus related stories

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Saturday, August 2, 2025

FBI Raids California Home Linked to ‘7M TikTok Cult’ Pastor; Monroe County Man Gets Prison Time for COVID-19 Pandemic Fraud, and other C-Virus related stories

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Thursday, July 31, 2025

Tomb Raider Composer Jailed For 'Fraudulently Obtaining' UK Government COVID-19 Loans; St. Louis Tax Preparer Took $687K In COVID Funds for Personal Use, IRS Says, and other C-Virus related stories

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Friday, July 4, 2025

Ex-Hochul and Cuomo Aide Accused of Working as Chinese Foreign Agent Slapped with New Bribery Charges; Former Hochul and Cuomo Aide Linda Sun Faces New Charges of Multimillion-Dollar COVID Scheme, and other C-Virus related stories

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Friday, June 27, 2025

Federal Fudge Temporarily Blocks Trump, RFK Jr. Cuts to Columbus Public Health Funding; Federal Judge Restores Nearly $20 Million In Terminated Public Health Funds to Harris County, and other C-Virus related stories

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Thursday, June 26, 2025

Lab Owner Gets 7 Years in Prison for $14 Million Scheme to Falsify COVID Tests at Height of Pandemic; Penn State Settles COVID-19 Pandemic Lawsuit for $17M, and other C-Virus related stories

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Friday, June 20, 2025

Feds Arrest 14 of Transnational Crime Ring Accused of Stealing $30M in COVID-19 Relief Funds, Loans; Busted! Detroit Mailman Faces Federal Charges After Boss Catches Him In Scheme To Defraud The Government, and other C-Virus related stories

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Monday, June 16, 2025

The Pandemic Generation: How Covid-19 Lockdowns Left Long-Term Scars On Children; Kids’ Education Suffered Irreversible Damage During COVID Pandemic Lockdowns – New Book Holds Media, Pols Accountable, and other C-Virus related stories

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Friday, June 13, 2025

Suburban Accountant Accused In $10M COVID-19 Unemployment Fraud Scheme; Owners of Luxe Steakhouse Opening in Trump-Owned Building Used COVID Funds for Personal Expenses: Lawsuit, and other C-Virus related stories

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Monday, May 26, 2025

CoreLife Eatery to Pay $7.8M in COVID Relief Fraud Settlement; Athens Tax Preparer Sentenced to 8 Years for Multi-Million Dollar Fraud Scheme During COVID-19 Pandemic, and other C-Virus related stories

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Monday, March 31, 2025

St. Louis Woman Accused of Defrauding Government for $177,000 Using Pandemic Tax Credits; St. Louis Man Indicted for Allegedly Defrauding Federal COVID-19 Relief Programs of Over $20K , and other C-Virus related stories

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Friday, March 28, 2025

Former ‘Squad’ Rep. Cori Bush’s Husband Indicted for Allegedly Pocketing $20K in PPP Loans for ‘personal benefit and enjoyment’; Husband of Former Squad Member Cori Bush Hit With Federal Charges in COVID Fraud Case, and other C-Virus related stories

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