Tag: COVID fraud
Fraud report: $38 million in pandemic relief aid sent to dead...
(The Center Square) — Data scientists from the Pandemic Response Accountability Committee identified nearly $38 million in potentially improper or fraudulent pandemic loans were...
Fraudsters likely stole at least $60 billion in pandemic unemployment benefits
(Daily Caller News Foundation) — Over $60 billion of pandemic-related unemployment benefits were likely paid out to fraudsters between April 2020 and December 2021,...
REPORT: Fraudsters stole $45 billion in unemployment benefits
(Daily Caller News Foundation) — The Department of Labor announced Thursday that 1,000 people have been charged for receiving $45.6 billion of fraudulent unemployment...
Eden Prairie man charged with COVID relief fraud of over $2.1...
Harold Bennie Kaeding, a 72-year-old Eden Prairie man, has been charged with COVID relief fraud in addition to money laundering.
Between April and December of...