https://smallbiztrends.com/florida-man-sentenced-to-four-years-for-covid-19-relief-fraud/
Florida Man Sentenced to Four Years for COVID-19 Relief Fraud
A Florida man has been sentenced to four years in prison for defrauding COVID-19 relief funds. Discover the details of this case, the fraudulent activities...
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https://www.business-live.co.uk/professional-services/nationwide-fined-44m-fca-after-33045097
Nationwide fined £44m by FCA after missing Covid furlough fraud red flags | Business Live
Dec 12, 2025 - The building society was fined for failures in financial crime controls after one customer received 24 payments totalling over £27m over 13 months
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https://www.propublica.org/article/pam-bondi-fake-covid-vaccine-cards-kirk-moore
Pam Bondi Drops Surgeon’s COVID-19 Fraud Charges, Emboldens Others With Similar Cases —...
Dec 17, 2025 - A Utah surgeon’s victory in a vaccine fraud case has encouraged other “medical freedom” advocates to consider seeking leniency for similar charges....
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https://paragoninstitute.org/event/the-greater-obamacare-enrollment-fraud-implications-for-extending-bidens-covid-credits/
The Greater Obamacare Enrollment Fraud & Implications for Extending Biden’s COVID Credits -...
Aug 29, 2025 - This event will examine how Biden administration policies allowed millions of ineligible individuals to receive fully subsidized exchange plans.
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https://cyberedio.matrixlms.com/visitor_catalog_class/show/1661060/E-Commerce-Fraud--Payments-in-a-COVID-19-World
CyberEd.io - E-Commerce, Fraud & Payments in a COVID-19 World
Listen to Chris Thomas discuss the evolution of fraud in the digital era and the impact of the pandemic on online transaction volumes.
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https://www.theregister.com/2026/01/14/feds_antifraud_ai_covid_loans/
Feds pitch anti-fraud AI trained on COVID loan data • The Register
Jan 14, 2026 - : Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress
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https://www.cfo.com/news/former-chicago-loretto-hospital-cfo-anosh-ahmed-faces-new-charges-900m-covid-fraud-case-doj-dubai-/751185/
Former Loretto Hospital CFO faces new charges, now a $900M COVID fraud case | CFO.com
Anosh Ahmed, the former CFO of Chicago’s Loretto Hospital who was charged with embezzlement in 2024, is facing new federal charges that accuse him of nearly...
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https://www.theregister.com/2025/07/21/tomb_raider_composer_jailed/?td=keepreading
Tomb Raider composer jailed over COVID-19 loan fraud • The Register
Jul 21, 2025 - : Peter Connelly inflated turnover and claimed second payment when only entitled to one
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https://wislawjournal.com/2025/02/04/jury-seated-for-trial-of-alleged-ringleader-of-pandemic-fraud-scheme/
Trial begins for leader of $250M COVID fraud scheme
Feb 4, 2025 - Aimee Bock, founder of Feeding Our Future, faces trial for leading a $250M COVID-19 fraud scheme. Prosecutors call it one of the largest pandemic frauds.
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https://www.mirror.co.uk/news/politics/billions-pounds-lost-covid-fraud-36373067
Billions of pounds lost to Covid fraud and error under Tories 'beyond recovery' - The...
Dec 9, 2025 - Covid Counter Fraud Commissioner Tom Hayhoe found the state failed to recognise how people would seek to line their own pockets in the pandemic as he laid bare...
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https://www.fool.com/money/research/covid-19-stimulus-check-fraud-statistics/?luri=%2F&furi=%2F&fuuid=c4d859e6-20cc-47b2-bfce-3baf3466372c&luuid=c4d859e6-20cc-47b2-bfce-3baf3466372c<yp=txt
COVID-19 Fraud Statistics: $100 Million in Losses and Counting | The Motley Fool
COVID-19 and stimulus check fraud is a growing problem. Americans have already lost over $100 million. These fraud statistics show the scope of the issue.
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https://dailycaller.com/2025/12/15/opinion-minnesota-fraud-scandal-shines-light-on-covid-era-spending-levels-and-neglect-dave-bossie/
DAVE BOSSIE: Minnesota Fraud Scandal Shines Light On COVID Era Spending Levels And Neglect | The...
There are many reasons that the United States of America has allowed itself to be consumed by a $38 trillion national debt.
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https://www.apmreports.org/story/2022/07/28/gs-labs-covid-testing-accused-of-sloppiness-fraud-profiteering
How a Covid-19 testing company accused of sloppiness, fraud and profiteering kept expanding |...
Aug 23, 2022 - GS Labs spread across the country with the promise of reliable, convenient Covid testing. An APM Reports investigation finds that the company has at times...
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https://www.msd.govt.nz/about-msd-and-our-work/work-programmes/wage-subsidy-integrity/2026/wellington-woman-imprisoned-for-covid-19-wage-subsidy-fraud.html
Wellington Woman Imprisoned for COVID-19 Wage Subsidy Fraud - Ministry of Social Development
A Wellington woman has been sentenced to 20 months imprisonment after fraudulently obtaining $28,118 and attempting to obtain a further $200,000 through the...
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