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2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald McClatchy via AOL· 3 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Businesses got $200B in potentially fraudulent COVID loans, report finds
CBS MoneyWatch via Yahoo Finance· 12 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives in the...
Feds: Miami man spent $4.4 million in COVID loans on Teslas, a Lamborghini and a Porsche
Miami Herald via AOL· 2 years agoThe federal government handed out hundreds of billions of dollars in emergency business loans during...
U.S. watchdog identifies $5.4 billion in potentially fraudulent COVID-19 loans
Reuters via Yahoo News· 1 year agoBy Kanishka Singh WASHINGTON (Reuters) -The U.S. government likely awarded about $5.4 billion in...
Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Feds in Florida and two other states to lead crackdown on COVID-19 relief fraud
Miami Herald via AOL· 2 years agoAfter losing billions of dollars in COVID-19 relief funds due to phony claims, the U.S. government...
Coons meets with small-business owners in Wilmington to discuss access to capital, hiring
Delaware Online | The News Journal via Yahoo News· 1 year agoThanks to federal cash infusions, many small businesses in Delaware endured the COVID-19 pandemic...
After Losing Billions to Scammers, This COVID Aid Program Won't Require All Loans To Be Repaid
Reason.com via Yahoo News· 8 months agoPhoto 43374038 © Albund | Dreamstime.com After scammers made off with billions of dollars in...
What is an SBA disaster loan?
Bankrate via Yahoo Finance· 11 months agoThe Small Business Administration (SBA), a government agency that supports small businesses, offers various types of loans to assist entrepreneurs in...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald McClatchy via AOL· 1 month agoA Tri-Cities man has admitted to conspiring with two other people who fraudulently obtained about...