A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million. November 25, 2024
West Virginia woman faked business operation to scam federal goverment out of COVID-19 relief funds November 22, 2024
COVID-19 Facemasks Are Back in the South, Can They Return to New Jersey, New York Schools? August 27, 2024
Pennsylvania Man Indicted for Mail and Wire Fraud in COVID-19 Relief Scheme and Auto Fraud August 25, 2024
New Jersey Still Allows You To Report Your Friends and Neighbors for COVID-19 Violations August 7, 2024
Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme May 14, 2024
Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic May 2, 2024
