Virus benefit theft
- California: Two California brothers and their wives indicted for PPP fraud
- Houston, Texas: Seven indicted for PPP fraud; at least 80 bogus loan applications
- Criminals using Zelle, Cash App, and Venmo to launder fraudulently obtained virus benefits
- Boston: Nigerian pleads guilty for laundering money from virus unemployment fraud and romance scams
- Arizona thinks 3.5 million unemployment claims over virus are fraudulent
- New Jersey: Man arrested for PPP fraud; got nearly $2 million
- Illinois finds 212,000 cases of fraudulent unemployment claims
