Feds Recover Less Than 1% of $400 Billion+ in COVID Relief Funds Lost to Fraudsters

NYS Inspector General Announces Sentencing in Pandemic Unemployment Fraud Conspiracy; Michigan Woman Accused of COVID Rental Assistance Fraud Heads to Trial, and other C-Virus related stories

Monk Sues DOJ for Falsely Accusing Him of Stealing $3.6M in COVID Relief Funds to Buy Swiss Watch, Expensive Wine; 13 LA County Workers Charged with Stealing $437K in Unemployment Benefits, and other C-Virus related stories

With Operation Warp Speed II, Trump Can Slash Red Tape — and Save Lives; Morgantown, West Virginia, Man Pleads Guilty in Alleged COVID-19 Relief Scheme, and other C-Virus related stories

$68 Million COVID-Era Federal Funding Loss and Other Potential Cuts Threaten Texas Opioid Fight; Dewayne Barrett, Ex-World-Class Sprinter from Elmont, Gets 18 Months in Prison for $1.8M COVID Fraud, Doping Scheme, and other C-Virus related stories

Florida Fraudster Drains Millions, Pleads Guilty in Federal Court; Maine Accuses Woman of $22K Scam Over Bison Collagen Supplement, and other C-Virus related stories

West Suburban Man Convicted of Ripping Off Orphans and Federal PPP Program in Trouble with Feds Again; Kansas City Woman Sentenced for COVID-19 Fraud, Identity Theft, and other C-Virus related stories

Ferrari-Loving UK Bond Trader Sued Over Botched $2.6B COVID Bet That Burned Goldman Sachs, Wells Fargo, Citi: Report; Maryland Man Sentenced to Federal Prison for COVID Relief Fund Fraud, and other C-Virus related stories

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

Los Angeles Film School Accused by Former Execs of Massive Scam Involving Fake Jobs for Graduates; Former Eagles Running Back Wendell Smallwood Sentenced to Prison for Tax and COVID Fraud, and other C-Virus related stories

Andy Sanborn’s Criminal Trial Related to Concord Casino Delayed; DOJ: Baton Rouge Man Used COVID Relief Loans to Buy Luxury Car, Pay Property Taxes, and other C-Virus related stories

Man Fears Deportation After Sentencing in Maryland COVID-19 Fraud Scheme Involving 600 Victims; Danbury Farmer Pleads Guilty to Federal Fraud Charges, and other C-Virus related stories

COVID-19 Fraud: Edina Man Indicted in $975,000 Scheme; California Couple Charged With Insurance Fraud, Identity Theft and Conspiracy, and other C-Virus related stories

Boston Activist, Ex-Nonprofit Director Pleads Guilty to Fraud Charges; Rochester Company to Pay Back $1.8M for PPP Loan Misuse, and other C-Virus related stories

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

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

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

Kaysville Man Sentenced for Stealing over $300K of Federal and State Funds During COVID-19 Pandemic; California Man Pleads Guilty in Multimillion-Dollar COVID-19 Fraud Scheme, and other C-Virus related stories

Former Stockton Mayor Anthony Silva faces 30 Years in Prison in Fraud, Identity Theft Case; Columbus Mother and Daughter Among 15 Indicted in Pandemic Unemployment Assistance Scheme, and other C-Virus related stories

Former Federal Employee, 2 Others Plead Guilty In COVID-19 Pandemic Fraud Cases, Prosecutors Say; 'Heartless and criminal' | 3 Men Sentenced After Stealing More Than $500K in COVID-19 Pandemic Unemployment Assistance Funds, and other C-Virus related stories