Ads
related to: covid-19 disaster business loan applicationbestmoney.com has been visited by 100K+ users in the past month
Search results
Charlotte business owner indicted in $1.2M COVID loan fraud scheme
WSOC via Yahoo News· 10 months agoA Charlotte business owner has been indicted in a COVID-19 fraud scheme. A federal grand jury...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald McClatchy via AOL· 2 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud
Miami Herald via Yahoo News· 9 months agoA Miami-Dade Corrections and Rehabilitation sergeant pleaded guilty Wednesday to submitting...
Pastors, business owners charged in COVID-19 relief fraud schemes
WREG articles via Yahoo News· 7 months agoMEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 10 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
Prominent South Florida builder faces trial on charges of ripping off Covid loan program
Miami Herald via Yahoo News· 6 months agoAs the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the...
Charlotte man poses as loan consultant in $1 million fraudulent COVID-19 scheme
WSOC via Yahoo News· 3 months agoA Charlotte business owner pleaded guilty Monday to a more than $1 million COVID-19 fraud scheme....
‘Theft of public funds.’ Jury convicts Lexington couple of fraud over COVID-19 loans.
Lexington Herald-Leader McClatchy via AOL· 2 months agoA Lexington couple committed fraud in applying for more than $350,000 in loans meant to help...
What is an SBA disaster loan?
Bankrate via Yahoo Finance· 10 months agoThe Small Business Administration (SBA), a government agency that supports small businesses, offers various types of loans to assist entrepreneurs in...
Businesses got $200B in potentially fraudulent COVID loans, report finds
CBS MoneyWatch via Yahoo Finance· 11 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives in the...