Pandemic Fraud Pandemonium

Most recent stories in Pandemic Fraud Pandemonium

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  Jim Wesberry

  

  Trans Activist Who Led Multi-Million Dollar Nonprofit Pleads Guilty to Stealing Covid-Relief Funds

  National Review - Abigail Anthony

  Transgender activist Ruby Corado, who founded the nonprofit Casa Ruby to provide social services to LGBT people and Hispanic immigrants, pleaded …

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  Jim Wesberry

  

  nola.com | NOLA.com | New Orleans News, Sports and Entertainment

  nola.com - NOLA.com

  Hurricane Francine was downgraded to a Category 1 storm at about 6 p.m. Wednesday, shortly after making landfall near Morgan City, according to the …

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  Jim Wesberry

  

  3 more sentenced for stealing PPP funds during COVID-19 pandemic in Georgia

  fox5atlanta.com

  Three individuals, Teldrin Foster, John Gaines, and Carla Jackson, were recently sentenced for their roles in a scheme to steal Paycheck Protection …

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  Jim Wesberry

  

  Juror targeted in ‘chilling’ bribery plot involving GPS, bag of cash, feds say

  The Washington Post - María Luisa Paúl

  A juror in one of the country’s largest pandemic fraud cases not only received a bag with $120,000 in an attempt to influence her decision at trial, but was also surveilled and followed — physically and online — by those trying to bribe her, federal prosecutors said. Officials charged five people …

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  Jim Wesberry

  

  The Ongoing Deluge of Pandemic Unemployment Fraud Cases

  National Review - Dominic Pino

  This is Dominic Pino, filling in for Jim Geraghty. On the menu today: lots of fraud. The Covid pandemic resulted in the creation of new unemployment …

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  Jim Wesberry

  

  Boss of US firm given £4bn in UK Covid contracts accused of squandering millions on jets and properties

  The Guardian - David Conn

  Exclusive: Rishi Sunak’s team helped fast-track deal with firm founded by Charles Huang, who says contracts generated $2bn profit