The three men face significant penalties for allegedly exploiting a pandemic relief program designed to support struggling businesses.Department of Justice Press Releases
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.New Jersey
West Virginia woman faked business operation to scam federal goverment out of COVID-19 relief fundsDepartment of Justice Press Releases
Florida Sues FEMA Over Alleged Discrimination Against Trump Supporters in Hurricane ReliefIn the News
Eight reputed New York City gang members indicted in $10 million COVID relief fraud schemeNew York City
FEMA Faces Criticism for Prioritizing Social Media Rumor Control Over Hurricane Helene Relief EffortsGovernment
Pennsylvania Man Indicted for Mail and Wire Fraud in COVID-19 Relief Scheme and Auto FraudUncategorized
Sanctuary City Redirected $700,000 In COVID Relief Funds To Illegal Immigrants, Probe FindsOpinion - Editorial
