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

ICYMI: Senator: Biden Agency Used ‘Benghazi’ To Hide Emails On Planned Parenthood Loans: ‘… Perhaps now we know why the Biden administration did not want to share its Planned Parenthood records with Congress,’ Sen. Ernst wrote.

Did Islamic Polygamy Lead to Record $14M PPP Fraud? Muslim Accountant Sent Money to His Second Wife in "Palestine."

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

Ex-Blueacorn Exec Admits to COVID-Era Small Business Loan Scheme; PPE Seller to Surrender Assets Over Unfulfilled Orders, and other C-Virus related stories

Los Angeles Councilman Slapped with Corruption Charges for Allegedly Embezzling $800K with Wife; LI Fraudster Sentenced to 4 Years After Blowing Nearly $2M in COVID Cash on Watches, Luxury Hotels and Crypto, and other C-Virus related stories

Improper Covid Grants Ignored by SBA; California Bakery had $212K Go Missing, Bank Account Frozen Over Clerical Error. Are US Banks Allowed to do That? , and other C-Virus related stories

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

Florida CEO Gets 5 Years in Prison, $128M Fine in 'Obama phone' Scam; North Texas Man Gets Max Sentence for COVID-Fraud Conspiracy, and other C-Virus related stories

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

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

DeSoto Woman Sentenced: Used PPP Loans to Pay Off Maserati, Purchase Property; 4 in Los Angeles Area Charged in Alleged $93 Million COVID-19 Fraud Scheme, FBI Says, and other C-Virus related stories

Planet Hollywood Sues Florida Bank in Alleged PPP Fraud; The Old-School Buffet Chain That Didn't Survive The Pandemic, and other C-Virus related stories

Leader of Scheme That Defrauded $900K in Federal Loans Sentenced to Prison; Waterbury Woman Pleads Guilty to Stealing $360K in Fraud Schemes, and other C-Virus related stories

Former State Employee Sentenced for Taking Bribes, Approving False Unemployment Claims; Ex-ABC15 Anchor Stephanie Hockridge Convicted of Conspiracy In COVID-19 Relief Loan Scheme, and other C-Virus related stories

Morrison Man to Spend 46 Months in Federal Prison for PPP Loan Fraud During COVID-19 Pandemic; Jacksonville Woman Pleads Guilty to Credit Scheme, COVID-19 Relief Fraud Involving Paycheck Protection Program, and other C-Virus related stories

New Hampshire Man Created Fake Trucking, ag Businesses to Collect COVID Funds; Plymouth Man Gets Two Years for COVID-19 Relief Fraud, and other C-Virus related stories

ICE Arrests 14 Suspects In SoCal Involved In COVID Loan Fraud Scheme; Criminal Ring With SoCal Ties Swindled $25 Million In COVID Relief, Small Business Loans, Feds Say, and other C-Virus related stories

Trump Admin No Longer Recommending COVID Vaccine for Healthy Kids, Healthy Pregnant Women; Cities and Counties Lash Out At Trump Effort to Cancel Remaining Covid Aid, and other C-Virus related stories

Charlotte Family Charged with Wire Fraud Over $124K in COVID Relief Fund Scheme; City Councilmember, Daughters Indicted for Scheme to Obtain $124K in COVID Relief Funds, and other C-Virus related stories