The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ...
In a dramatic turn of events that reads like a real-life crime thriller, a federal judge has ordered the seizure of a luxury Porsche Panamera along with more than five million dollars in assets tied ...
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...
Federal labor officials have launched a formal review of California's unemployment insurance program, turning the spotlight ...
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There was so much fraud on COVID loans, the feds trained an anti-fraud AI on the applications
A fraud-detection AI model trained on COVID-19 loan data could have flagged potentially tens of billions of dollars in payments before they went out, reducing the feds' pay-and-chase cleanup, the US ...
COLUMBUS, Ga. — The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea last week. Christopher Upshaw, aka “Troub,” 26, of Columbus, pleaded guilty ...
Prosecutors say Sharper falsely claimed unemployment while earning income Authorities allege he improperly collected $13,825 in pandemic benefits Sharper is presumed innocent as the case moves through ...
Four people, including two Venezuelan citizens, used 115 stolen identities in a $1 million food stamps and pandemic unemployment fraud scheme, the Justice Department said Tuesday. Federal prosecutors ...
The government wants state Rep. Karen Bennett pay back the $13,940 she improperly took. Georgia Rep. Karen Bennett, D-Stone Mountain, pleaded guilty Wednesday in federal court to improperly receiving ...
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