Search results
After Losing Billions to Scammers, This COVID Aid Program Won't Require All Loans To Be Repaid
Reason.com via Yahoo News· 7 months agoPhoto 43374038 © Albund | Dreamstime.com After scammers made off with billions of dollars in...
Pastors, business owners charged in COVID-19 relief fraud schemes
WREG articles via Yahoo News· 8 months agoMEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their...
It's Your Business: Time to pay back disaster loans begins for 3.9M small businesses, agencies
The Herald-Times via Yahoo News· 1 year agoOver the past few years, many small businesses hit hard by the pandemic took advantage of the...
More than $200 billion in COVID-19 relief may have been stolen, federal watchdog says
USA TODAY via Yahoo News· 11 months agoMore than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen...
17 Broward sheriff’s employees face charges of fleecing federal pandemic loan program
Miami Herald via Yahoo News· 8 months agoThe headquarters of the Broward Sheriff’s Office closed its front doors to the public early Thursday...
A Miami man had a ticket to leave the U.S. after a $492,000 COVID-19 fraud, feds say
Miami Herald via Yahoo News· 9 months agoA Miami man had a ticket to ride an international flight, and federal prosecutors cared because they...
'Every American should be outraged': This US watchdog uncovered $5.4 billion in potentially...
MoneyWise via Yahoo Finance· 1 year agoA U.S. government watchdog issued a “deeply disturbing” fraud alert over the widespread use of...
Over $200B in COVID-19 business loans paid to ‘potentially fraudulent actors’: watchdog estimates
The Hill via Yahoo News· 11 months agoThe Small Business Administration’s (SBA) oversight office released new findings, estimating that...
17 Broward deputies charged in pandemic loan fraud
South Florida Sun Sentinel via Yahoo Finance· 8 months agoSeventeen deputies at the Broward Sheriff’s Office are accused of falsifying paperwork to collect money under government programs meant to help keep...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 11 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...