There's plenty to go after. You might note why I think what's happening in Minnesota should be pursued, there's a whole lot of smoke and mirrors going on to distract people. Bottom line is that Trump owns most of this listed below because of how badly he threw money around.I think he knows he's got trouble and is going to take the political bullet for all the Democrats.
There is also no way this is just a Minnesota/Somalian immigrant problem. If there's that much fraud, other people have figured it out. Republicans are looking at other states and I assume Democrats are too.
Estimates of federal pandemic relief fraud range from hundreds of billions of dollars to potentially over a trillion dollars, making it the largest fraud in history. The final total amount remains unknown, as investigations are ongoing.
Several federal watchdogs have provided key estimates:
- The SBA Office of Inspector General estimates over $200 billion in potentially fraudulent loans from the Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan (EIDL) program, representing at least 17% of the total funds for these programs.
- The Government Accountability Office (GAO) estimated fraud in unemployment insurance programs to be between $100 billion and $135 billion, or 11% to 15% of total benefits paid.
- An Associated Press investigation estimated up to $280 billion in fraudulent pandemic relief, with an additional $123 billion misspent or wasted. Some private experts believe the actual fraud could be closer to $400 billion or more.
Enforcement and Recoveries
Federal agencies continue to investigate and prosecute fraud cases. As of December 2024, the Department of Justice has charged over 3,000 individuals and secured more than 2,500 convictions. Authorities have recovered over $1.4 billion in fraudulently obtained funds. The statute of limitations for fraud against the two major SBA loan programs has been extended to ten years to support these efforts.
If you have information about potential COVID-19 fraud, you








