Biggest Scam In US History - $1.4B in Fraudulent
The U.S Secret Service seized more than $1.4 Billion in Fruadulently obtained Covid-19 Relief funds
It has been revealed that alleged conspirators used fake and stolen identifcation and employment records
This was to obtain economic injury disaster loans
Make Covid Medicine at Home
Secret service investigators worked with the bank to identify the fraudulent accounts
This is an important step in returning stolen funds to the American people
Billions have been fraudulently claimed through various pandemic relief programs
The programs include paycheck protection program loans, and unemployment programs
Measures are being taken to prevent pandemic program fraud in future
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US will introduce better reporting on their Fraud risk management efforts