SBA and IRS Criminal Investigation are looking into the misuse of pandemic relief funds.
11 reports, 8 independent
Updated Sep 14
Gone quiet
Reached 5 outlets in its first 24 hours
- Reports
- 11
- Developments
- 6
- Repetition
- 64%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
SBA and IRS Criminal Investigation are looking into the misuse of pandemic relief funds.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.Leo Blundo is accused of misusing federal COVID-19 relief funds.1 source
- Maura Healey is investigating alleged misuse of pandemic relief funds in Methuen.Sub-event
Task force meeting held to eliminate fraud amid SBA's $1.2T COVID fund distribution.1 source
- Ron Kresha, in Minnesota, faces a fraud complaint regarding the misuse of pandemic relief funds.Sub-event
Investigation into misuse of pandemic relief funds involving SBA and IRS.1 source
DiGiacomo's office investigated SBA fund misuse.1 source
Keep exploring
The entities involved
- SBA
-
IRS Criminal Investigation
financial crimes investigation division of the IRS
Nothing else this week.
Coverage
Newest first; wire copies grouped- gilmermirror.com
- pvtimes.com
- wfmd.com
- washingtonexaminer.com
- wcbm.com
- dr1.com
- avn.com
- bostonherald.com