More than 900 fraud cases linked to pandemic-related relief funds are being investigated, said a U.S. Secret Service statement issued Tuesday. In the statement, the Secret Service added there was potentially fraudulent activity nearing $100 billion related to the relief funds last year. The $100 billion figure is based on the aggregate of two previous reports by the Inspector General that have been public for months and looked at issues in 2020. There is no new research, data, or analysis of fraud, the statement noted. Presumably, that figure is now higher. Most of the loss has come from unemployment benefits improperly disbursed, said the statement. “The exploitation of pandemic-related relief is an investigative priority for the Secret Service and its partners,” it added. The statement also announced the appointment of Assistant Special Agent in Charge, Roy Dotson, as the service’s coordinator of national pandemic fraud recovery. “The Secret Service currently …
US Secret Service Investigating Hundreds of Fraud Cases Linked to Funds for Pandemic Relief
December 23, 2021
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