The Court revoked his citizenship: the crime for which a Haitian lost his naturalization in Florida
A Haitian migrant lost his U.S. citizenship after a federal court found he obtained it illegally through false statements and was sentenced to 50 months in prison for COVID-19 related fraud.
Funeral home boss gave grieving families fake ashes after leaving bodies to decay
A former funeral home owner was sentenced to 18 years in prison for defrauding families by providing fake ashes instead of remains, amidst a broader fraudulent scheme.
Donald Trump's biggest lies - from election fraud and autism to Obama claim
Donald Trump has been accused of making over 30,000 false or misleading statements during his presidency, with a focus on claims about election fraud, Covid-19, and other controversies.
Ex-Missouri house speaker sentenced 21 months for misusing Covid relief funds
Former Missouri House Speaker John Diehl was sentenced to 21 months in prison for misusing federal Covid-19 relief funds meant for his business.
Former President of Keisei Department Store Sentenced to 4 Years in Prison for COVID-19 Subsidy Fraud
The former president of Keisei Department Store was sentenced to four years in prison for fraudulently obtaining approximately 670 million yen in COVID-19 employment adjustment subsidies by falsifying employee working days.
US court jails Nigerian six years for $5m COVID-19 fraud
A Nigerian man has been sentenced to over six years in prison by a US court for his involvement in a $5 million COVID-19 relief fraud scheme.
Arrest of a Married Couple Running a Travel Agency for Suspected Fraud of Corona Subsidies - Possibly Purchasing an Apartment
A married couple who run a travel agency in Japan has been arrested on suspicion of fraudulently obtaining COVID-19 employment adjustment subsidies, allegedly using the funds to purchase property.
Members of the CPI investigating alleged frauds in Health contracts in MT disclosed
A parliamentary inquiry committee has been formed in Mato Grosso, Brazil, to investigate allegations of fraud in health contracts from 2019 to 2023, including during the COVID-19 pandemic.
Two reality stars from the U.S. condemned for stealing 25 million dollars in a pyramid scheme that defrauded more than 10,000 people
Marlon and LaShonda Moore, former contestants of the reality show Family or FiancΓ©, were found guilty of participating in a pyramid scheme that defrauded over 10,000 individuals in a federal court in Sherman, Texas.
Re-arrest of company representatives for selling unapproved supplements claiming to suppress influenza
The representatives of Merry Mart in Osaka have been re-arrested for selling unapproved health supplements that they claimed could suppress influenza and COVID-19.
Josh Hawley stands by accusations after fiery Senate hearing clash with Minnesota AG Ellison
Sen. Josh Hawley accused Minnesota Attorney General Keith Ellison of failing to address allegations of fraud related to a scandal involving misappropriation of federal funds meant for child nutrition programs during the COVID-19 pandemic.
Court Hearing: Corona Fraudster Narrowly Escapes Prison
A businessman who fraudulently claimed government COVID-19 relief funds for a hotel he had already sold nearly avoided prison time in Germany.
Trump admin uncovers 'staggering' $8.6 billion in suspected California small business fraud
The Trump administration has announced the suspension of over 111,000 California borrowers linked to $8.6 billion in suspected fraud related to COVID-19 relief programs.
Europe: Where Did the EU's Corona Billions Flow?
The article discusses Laura KΓΆvesi, the first European Public Prosecutor, and her role in uncovering fraud related to the EU's COVID-19 recovery fund, which exceeded 700 billion euros.
Fraud with APL, suspicion of Covid aid scam: the small tricks of Jacques Moretti, owner of the bar Le Constellation
Jacques Moretti, a bar owner, is under investigation for allegedly fraudulently benefiting from public aid, including housing support and Covid relief, as his activities span from France to Switzerland.
Scandal shakes the house of the Flanders 3Γ3 basketball federation
The Flanders basketball federation is embroiled in a scandal following revelations that its general director was aware of a fraud related to 3Γ3 tournaments ahead of the Tokyo 2021 Olympics, with Belgian players organizing fake competitions to boost their rankings and forge COVID-19 test certificates.
Organizer of anti-government demonstrations Vrabel awaits trial, charged with subsidy fraud
Ladislav Vrabel, an organizer of anti-government protests, faces charges of fraudulently obtaining state subsidies during the COVID-19 pandemic, amounting to 568,000 CZK, with a potential prison sentence of up to five years.
DOJ charges ex-Georgia Democrat lawmaker with allegedly fraudulently obtaining COVID unemployment benefits
A former Democratic lawmaker from Georgia faces federal charges for allegedly fraudulently receiving nearly $14,000 in COVID-19 unemployment benefits.
Walz's lieutenant governor and progressive Senate hopeful slammed for leadership amid Somali fraud crisis
Minnesota Lt. Gov. Peggy Flanagan faces criticism for her leadership during a major COVID-era fraud scheme in the state.
Suspected Covid fraudsters given 48 hours to repay owed cash - or face penalties
The government has provided a 48-hour deadline for suspected Covid fraudsters to return misappropriated taxpayer money before facing harsher penalties, with the deadline set for midnight on December 31.
FBI deploys more resources to βdismantle fraud schemesβ in Minnesota
The FBI has increased its personnel and resources in Minnesota to combat large-scale fraud schemes exploiting federal programs, highlighting prior successes and ongoing concerns about more fraudulent activity.