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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...