Topic
pandemicfraud
2 stories, newest first.
Politics · United StatesJD Vance Announces Suspension of 870,000 Borrowers for Suspected Fraud
Vice President JD Vance announced that approximately 870,000 borrowers suspected of pandemic-era fraud will be suspended from future federal small-business loans. These individuals are linked to an estimated $39 billion in alleged fraud, with over 80 people charged in connection with $245 million.
United States3 min readTrust 42 · Craft 59 · Hype 68- Politics · United States
Massachusetts Rep. Paulino Arrested on Fraud Charges
Massachusetts State Representative Francisco Paulino has been arrested and charged with 11 counts of fraud and money laundering. He is accused of orchestrating a scheme to obtain over $700,000 in federal pandemic relief funds, allegedly using some for personal expenses and campaign contributions.
United States2 min readTrust 42 · Craft 60 · Hype 61
