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Jerkmate
https://oig.hhs.gov/fraud/enforcement/six-st-louis-area-residents-accused-of-83-million-pandemic-fraud/
Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud | Office of Inspector General |...
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https://www.stltoday.com/news/local/crime-courts/article_0b6748e8-7fe2-4447-b935-a8702e2a4b4e.html
Former St. Louis nightclub owner, political candidate charged in pandemic fraud scheme
Dana Kelly, who ran for St. Louis license collector and filed for mayor, is among 6 accused in a new pandemic fraud case, the U.S. attorney's office said...
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https://lexisnexisrisk.shorthandstories.com/pandemic-fraud/index.html
Pandemic fraud: How aid for struggling Americans let loose a hornets’ nest of criminals
The largest financial rescue package in history attracted an onslaught of fraud against government programs that shows no sign of abating and is destroying...
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https://content.govdelivery.com/accounts/USCIGIE/bulletins/39fa60d
What on earth is going on in the world of pandemic fraud? ✈️
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https://www.pandemicoversight.gov/news/congressional-testimonies/prac-executive-director-testimony-preventing-fraud-and-improper-payments
PRAC Executive Director testimony on preventing fraud and improper payments | Pandemic Oversight
PRAC Executive Director Ken Dieffenbach testified before the U.S. House of Representatives Committee on Oversight and Government Reform, Government Operations...
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https://content.govdelivery.com/accounts/USCIGIE/bulletins/3e35ef1
Fraud Prevention Alert: We estimate over $79 billion in potential fraud from pandemic relief...
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https://www.pandemicoversight.gov/advanced-data-analytics/fraud-alerts/fraud-alert-follow-up-on-ssns
Fraud Alert Follow-Up: Loans Were Potentially Obtained Using Deceased People’s SSNs. | Pandemic...
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https://stories.uspsoig.gov/postal-employee-at-center-of-54m-pandemic-relief-fraud/index.html
The Postal Employee at the Center of a $54M Pandemic Relief Fraud
Learn more about our investigative work
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https://www.sba.gov/document/report-25-10-covid-19-pandemic-eidl-ppp-loan-fraud-landscape-recommendations-update
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update | U.S. Small Business...
This report updates Congress on progress made by the U.S. Small Business Administration (SBA) on the 39 open pandemic-related recommendations referenced in...
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https://www.ajc.com/politics/2026/04/former-democratic-state-lawmaker-sentenced-for-pandemic-unemployment-fraud/
Former Democratic state rep. sentenced for pandemic unemployment fraud
Apr 23, 2026 - Former state Rep. Karen Bennett was sentenced Thursday for lying to the government to receive unemployment benefits during the COVID-19 pandemic.
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https://www.ksdk.com/article/news/crime/st-louis-county-man-admits-fraud-seeking-millions-pandemic-relief/63-24fd7758-a222-4641-9585-bc7ccce2f3b3
St. Louis County man admits to $637K fraud after seeking millions in pandemic relief | ksdk.com
The defendant sought $8.5 million through fraudulent disaster loan applications.
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https://www.campaignasia.com/article/ad-fraud-the-other-pandemic/vx3munac94ne32c89wsmsc9yq4
Ad fraud: The other pandemic | Campaign Asia
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https://flipboard.com/@FoxBusiness/vance-task-force-reveals-biden-admin-protected-562k-pandemic-loans-in-22-2b-s/a-dGEAVN7oQXCkM98uYuhOkg%3Aa%3A47769552-68646a8096%2Ffoxbusiness.com
Vance task force reveals Biden admin 'protected' 562K pandemic loans in $22.2B suspected fraud...
Apr 24, 2026 - FOX Business - FIRST ON FOX: The U.S. Small Business Association referred 562,000 suspected fraudulent loans totaling over $22.2 billion to the U.S. Department...
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https://www.uspsoig.gov/es/node/9787
The Postal Employee at the Center of a $54M Pandemic Relief Fraud | Office of Inspector General OIG
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https://fraud.org/utility_imposter_fraud_alert/
Utility shut-off scammers threaten to turn off the lights on consumers during pandemic – Fraud
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https://www.foxbusiness.com/fox-news-politics/biden-admin-deliberately-protected-562k-pandemic-era-loans-22-2b-suspected-fraud-scheme-sba-vance
Vance task force uncovers $22.2B in suspected pandemic-era loan fraud | Fox Business
Apr 24, 2026 - The U.S. Small Business Association referred 562,000 suspected fraudulent loans totaling over $22.2 billion to Treasury for collections, targeting pandemic-era...
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https://www.pandemicoversight.gov/advanced-data-analytics/fraud-alerts
Fraud Alerts | Pandemic Oversight
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https://cbsaustin.com/news/nation-world/pandemic-aid-fraud-inspector-general-not-much-surprises-us-anymore-covid-relief-funds-pandemic-stimulus-bills-ppp-program
Pandemic aid fraud inspector general: 'Not much surprises us anymore'
Since Monday, more than a dozen people have been charged, convicted or sentenced in separate cases related to COVID-19 relief fraud.
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https://www.sba.gov/article/2026/02/19/four-charged-7-million-pandemic-relief-fraud-scheme
Four Charged With $7 Million Pandemic Relief Fraud Scheme | U.S. Small Business Administration
Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original U.S....
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