By FraudsWatchJanuary 29, 20250 Comments Atlanta Cousins Sentenced in $2 Million+ COVID-19 Relief Fraud Scheme: Narcisse and Dieujuste Exploited PPP and EIDL Programs Atlanta, GA – In a stark reminder of the pervasive fraud that plagued COVID-19 relief Read More ...
By FraudsWatchDecember 6, 20150 Comments FIFA Officials Indicted for Conspiracy and Corruption Scam Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Read More ...