Crime ❯Fraud

Pandemic Fraud

Legal Charges Investigation Unemployment Benefits Fraud Feeding Our Future Legal Cases Child Nutrition Program Fraud Nonprofit Fraud COVID-19 Relief Funds Identity Theft

9 ARTICLES

2mo ago

Feeding Our Future Leaders Convicted in $250M Pandemic Fraud Scheme

Aimee Bock and Salim Said were found guilty of orchestrating the largest known COVID-19-related fraud, exploiting federal child nutrition funds for personal gain.

6 ARTICLES

last yr.

DOJ Recovers $1.4 Billion in Pandemic Aid Fraud, Proposes Legislative Changes

10 ARTICLES

last yr.

Florida Businessman Jailed for Stealing $8 Million in COVID Relief to Buy Private Island and Oil Fields in Texas