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Posted By mike kraft read more

Pandemic funds fraud cases: Floria media influencer, Michigan union

Mar
07

The New York-born Miller used the stolen identities of more than 10 people and fake business names to claim pandemic-related financial assistance, which she then used to fund personal expenses, such as rent in a luxury apartment and to charter a private plane.

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Biden administration to seek $1.6B funding to counter pandemic fraud

Mar
02

...In a strategy announced Thursday, the administration called for money and more time to prosecute cases, to put into place new ways to prevent identity theft and to help people whose identities were stolen. ..

 

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Posted By mike kraft read more

Florida pastor and his son are arrested in alleged $8 million Covid scam

Dec
14

A Florida pastor and his son were arrested Wednesday on charges of fraudulently obtaining more than $8 million in federal Covid relief funds and attempting to use some of the money to buy a luxury home near Walt Disney World. 

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