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2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 2 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
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...
Over $200B in COVID-19 business loans paid to ‘potentially fraudulent actors’: watchdog estimates
The Hill via AOL· 11 months agoThe Small Business Administration’s (SBA) oversight office released new findings, estimating that...
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...
The Trump administration’s failure to oversee COVID-19 small business relief funds resulted in...
NY Daily News via Yahoo News· 2 years agoA congressional report blames the Trump administration for wasting billions in COVID-19 small-business relief funds by failing to implement common-sense anti-fraud protections. The report released ...
Government support for small business praised in Kansas visit from Biden cabinet member
The Topeka Capital-Journal via Yahoo News· 9 months agoABILENE — State and federal officials praised government support for small businesses and the legacy...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 2 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
Ex-financial adviser spared prison in Erie federal case over $150,000 COVID-19 fraud
Erie Times News via Yahoo Finance· 1 month agoIn the spring of 2020, at the start of the pandemic, financial adviser Martin M. Kobsik got a...
Charlotte barber says ‘Take ur L’s.’ Admits to lying for pandemic relief loans.
Charlotte Observer via Yahoo News· 7 months agoA Charlotte barber who fraudulently received pandemic disaster-relief loans — and later asked the...
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...