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Beyond outright fraud, Horowitz cited evidence suggesting that much of the relief money was wasted. When the Pandemic Response Accountability Committee examined "51,000 grants worth $347 billion ...
May 30, 2024 at 3:50 PM. May 30—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and three years of supervised release for submitting roughly ...
August 1, 2024 at 11:39 AM. MONTGOMERY, Ala. (AP) — An Alabama woman has pleaded guilty to federal wire fraud and money laundering charges for fraudulently claiming nearly $2 million in pandemic ...
The Pandemic Response Accountability Committee (PRAC) is an independent oversight committee within the Council of the Inspectors General on Integrity and Efficiency, created by the Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 to ensure that the $2.2 trillion of the CARES act, plus 5 other pandemic-related pieces of legislation totaling over $5 trillion in government funds ...
A Macon business owner has been accused of defrauding the COVID-19 pandemic relief program by seeking more than $2 million, according to his indictment unsealed this week. ... of bank fraud, money ...
Feeding Our Future. Feeding our Future was a non-profit organization based in Minnesota. In 2022, members of the organization were accused of defrauding the state's USDA -funded school nutrition programs of at least $250 million over the course of the COVID-19 pandemic. [1][2] On September 20, 2022, the U.S. Attorney Andrew M. Luger announced ...
The American Rescue Plan Act of 2021, also called the COVID-19 Stimulus Package or American Rescue Plan, is a US$1.9 trillion economic stimulus bill passed by the 117th United States Congress and signed into law by President Joe Biden on March 11, 2021, to speed up the country's recovery from the economic and health effects of the COVID-19 pandemic and recession. [1]
Several New York City employees were arrested Thursday for their alleged role in a scheme to steal the identities of homeless shelter residents and defraud a pandemic-era relief program. Manhattan ...