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Documenting the truth

INVESTIGATIONS

Evidence Tier 2

ACTIVE CASES

Active criminal / regulatory proceedings

CRITICAL

LVL I

Financial Crimes 2020-03-27 Updated 2025-01-15

COVID Pandemic Fraud: Trillion Dollar Theft

How criminals, corporations, and connected insiders stole an estimated $280+ billion from pandemic relief programs meant for struggling Americans and small businesses

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~3 min read

INVESTIGATIONS

Evidence Tier 2

ACTIVE CASES

Active criminal / regulatory proceedings

CRITICAL

LVL I

Financial Crimes 2020-03-27 Updated 2025-01-15

COVID Pandemic Fraud: Trillion Dollar Theft

How criminals, corporations, and connected insiders stole an estimated $280+ billion from pandemic relief programs meant for struggling Americans and small businesses

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~3 min read

ARKHIVE^®

COVID Pandemic Fraud: Trillion Dollar Theft

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation

COVID Pandemic Fraud: Trillion Dollar Theft

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation