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Former Miami-Dade Corrections sergeant sent to prison for stealing COVID-19 relief loans
Miami Herald via Yahoo News· 6 months agoA former Miami-Dade Corrections and Rehabilitation sergeant has been sentenced to one and a half...
Charlotte business owner indicted in $1.2M COVID loan fraud scheme
WSOC via Yahoo News· 9 months agoA Charlotte business owner has been indicted in a COVID-19 fraud scheme. A federal grand jury...
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· 6 months agoMEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their...
‘Theft of public funds.’ Jury convicts Lexington couple of fraud over COVID-19 loans.
Lexington Herald-Leader via Yahoo News· 1 month agoA Lexington couple committed fraud in applying for more than $350,000 in loans meant to help...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 9 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· 5 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....
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· 10 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives in the...