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  • 371 charged with stealing $836M in COVID funds – including gang members who paid for murder: DOJ

    08/24/2023 5:06:00 AM PDT · by ChicagoConservative27 · 19 replies
    NY Post ^ | 08/23/2023 | Allie Griffin
    A staggering 371 Americans have been charged with stealing roughly $836 million in COVID relief funds — including gang members who used the money to hire hitmen, the Justice Department announced Wednesday. The charges were the result of a three-month-long joint investigation conducted by law enforcement agencies across the nation from May through July, according to the DOJ. The department has focused on “bringing to justice those who stole from American businesses and families at a time of national emergency,” Deputy Attorney General Lisa Monaco said. Sixty-three of those facing charges include gang members and defendants with connections to violent...
  • Hackers linked to Chinese government stole millions in Covid benefits, Secret Service says

    12/05/2022 7:45:55 AM PST · by Oldeconomybuyer · 22 replies
    NBC News / Comcast ^ | December 5, 2022 | By Sarah Fitzpatrick and Kit Ramgopal
    Hackers linked to the Chinese government stole at least $20 million in U.S. Covid relief benefits, including Small Business Administration loans and unemployment insurance funds in over a dozen states, according to the Secret Service. The theft of taxpayer funds by the Chengdu-based hacking group known as APT41 is the first instance of pandemic fraud tied to foreign, state-sponsored cybercriminals that the U.S. government has acknowledged publicly, but may just be the tip of the iceberg, according to U.S. law enforcement officials and cybersecurity experts. The officials and experts, most speaking on the condition of anonymity because of the sensitivity...