Fraud News From WorldA Felon’s Fortune: How the Jemel Lyles Case Exposes the Anatomy of America’s $200 Billion COVID Fraud Epidemic The guilty plea of Jemel Lyles, a 43-year-old convicted felon from Washington,…FraudsWatchJune 18, 2025
Fraud News From WorldLoansJoshua and Nicole Pennington Faces Justice: A Deep Dive into Multi-Million Dollar COVID-19 Relief Fraud The COVID-19 pandemic brought unprecedented challenges, not just in terms of public…FraudsWatchJanuary 22, 2025
Fraud News From WorldTwo Mississippi Women Accused of Massive COVID-19 Relief Fraud West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over…FraudsWatchDecember 1, 2024