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Where fraud has been uncovered in other states: In-depth analysis
1 month ago
MSN
FOX 9 Staff
7:19
1.3K views · 39 reactions | Jason Zirkle, CFE, ACFE Training Directo
…
1.4K views
2 weeks ago
Facebook
Association of Certified Fraud Examiners
7:24
More than $200 billion in pandemic relief squandered, says governme
…
Jun 27, 2023
ABC7 Chicago
Briana Stewart
Federal Pandemic Spending: A Prescription for Waste, Fraud and
…
Feb 1, 2023
house.gov
2:00
Government watchdog finds pandemic relief fraud potentially w
…
Sep 1, 2021
ABC News
Allison Pecorin
9:14
Fraud Inc: How to steal $100 billion from Medicare and Medicaid
Mar 9, 2023
CNBC
Scott Zamost,Contessa Brewer
3:47
Billions in pandemic relief funds lost to fraud
2 views
Mar 28, 2022
NBC News
Pandemic Response and Accountability: Reducing Fraud a
…
Feb 28, 2023
senate.gov
3:38
Justice Department prosecuting massive pandemic relief fraud: ‘O
…
Apr 7, 2022
NBC News
Mother, daughter, friend accused in $7.3M pandemic unemployment fr
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5 months ago
cleveland.com
$6.8 million pandemic fraud scheme leader sentenced to 5 years in pris
…
Mar 10, 2024
komonews.com
2:07
The pandemic unleashed what may be the largest wave of fraud in hist
…
177 views
3 weeks ago
Facebook
TrustDALE
Update: Top Challenges in Pandemic Relief and Response
Feb 2, 2021
pandemicoversight.gov
The Great Grift: How billions in COVID-19 relief aid was stolen or
…
Jun 12, 2023
apnews.com
Former NWA couple gets more than 9 years combined in prison for pa
…
5 months ago
nwahomepage.com
Fraud Alert: COVID-19 Scams
Nov 28, 2020
hhs.gov
10:34
Through the Cracks: COVID-19 fraud victims still struggling to clear the
…
Jun 28, 2023
ABC News
Lucien Bruggeman
4:04
How To Recover From Being Scammed (Fraud Victim Checklist)
855 views
Jul 12, 2022
aura.com
Health Care Fraud | Federal Bureau of Investigation
Jun 1, 2016
fbi.gov
Here are the top scams in Ontario and tips on how to avoid them | C
…
Mar 2, 2023
CBC
Nicole Brockbank
2:41
6K views · 72 reactions | A federal jury in Minneapolis on Mar. 19...
2.5K views
3 weeks ago
Facebook
MPR News
3:17
COVID fraud cases continue to grow
Jun 4, 2024
USATODAY
Fox - 13 News
Don’t Fall For These 7 Nasty Refund & Recovery Scams
Dec 16, 2022
aura.com
1:37
1.1K views · 3 comments | Fraud scandals are blowing up across...
2K views
2 weeks ago
Facebook
Arte
4:00
Hamtramck fires city manager, police chief; Birmingham teacher
…
5 months ago
CBS News
Paula Wethington
4:28
$646 million: Audit reveals scope of COVID-19 unemployment fraud in
…
Apr 13, 2021
king5.com
0:45
Last sentence handed down in $2.7 million COVID fraud scheme
4 months ago
MSN
CBS Baltimore
Feds: 48 charged in 'brazen' $250M COVID spending fraud centered i
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Sep 20, 2022
mprnews.org
2:15
New Covid fraud prosecutor steps up effort to convict people who st
…
Mar 10, 2022
NBC News
Pete Williams,Sarah Fitzpatrick
Justice Department arrests nearly 3,200 for COVID relief-related fraud
Aug 30, 2023
fox5atlanta.com
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