COVID-19 Fraud Enforcement Task Force

Mar 02, 2025

COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse

<p>The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to launch massive relief programs like the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program&period; These initiatives, designed to keep […] Read More

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Joshua and Nicole Pennington Faces Justice: A Deep Dive into Multi-Million Dollar COVID-19 Relief Fraud

<p>The COVID-19 pandemic brought unprecedented challenges, not just in terms of public health but also in economic stability&period; To mitigate the financial fallout, the U&period;S&period; government implemented several relief programs, including the Economic Injury Disaster […] Read More