Disaster Fraud – FraudsWatch

Fraud News From World

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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Fraud News From World

Jan 28, 2025

Gernesia Williams Sentenced to Prison for $110,000 COVID-19 Relief Loan Fraud, Spent Proceeds on Jewelry and Destination Wedding

<p>The U&period;S&period; Attorney&&num;8217&semi;s Office has delivered a stern message against the misuse of pandemic relief funds, highlighting a recent case where a Louisiana woman was sentenced to federal prison for fraudulently spending COVID-19 relief loan […] Read More

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Fraud News From World

Aug 29, 2018

Disaster Fraud: Rod Rosenstein – Committing Fraud Against Natural Disaster Victims Is An Inexcusable Crime

<h2>National Center for Disaster Fraud Reminds Residents to be Aware of Fraud When Disaster Strikes and Report It</h2>&NewLine;<p>On August 29th 2005, Hurricane Katrina devastated the Gulf Region of the United States, caused hundreds of thousands […] Read More

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Fraud News From World

Mar 20, 2018

Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud

<h2>Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters</h2>&NewLine;<p>CAMDEN, N&period;J&period; – A Camden woman today admitted defrauding the Federal Emergency Management Administration (FEMA) in 2014 after Hurricane Sandy struck New Jersey in 2012, U&period;S&period; […] Read More

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