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He had fake workers. She wanted loans forgiven. What Idaho COVID-relief fraudsters did
Idaho Statesman via Yahoo News· 8 months agoThree Treasure Valley residents have been found guilty of fraudulently taking taxpayer money from...
Brett Favre scandal amounts to greed and corruption at the expense of poor people | Norment
The Commercial Appeal via Yahoo News· 2 years agoThe fraud that’s corrupting the State of Mississippi and our country in general is appalling. It may...
6 Springfield-area residents accused of defrauding federal Paycheck Protection Program
The State Journal-Register via Yahoo News· 2 years agoFive Springfield residents and one Lincoln man have been indicted by a federal grand jury on charges...
Op-ed: How the FBI is investigating the largest fraud in U.S. history
The State Journal-Register via Yahoo News· 5 months agoTo address economic hardship caused by the COVID-19 pandemic, the U.S. government authorized...
The Great Grift: More than $200 billion in COVID-19 aid may have been stolen, federal watchdog says
Associated Press via AOL· 11 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives, according to...
Watchdog agency increases its pandemic unemployment benefits fraud estimate to as much as $135...
CNN via Yahoo News· 8 months agoAs much as $135 billion in fraudulent Covid-19 pandemic unemployment insurance claims were likely...
Three Peoria men sentenced for bilking the Paycheck Protection Program
Journal Star via Yahoo News· 9 months agoPEORIA — Three Peoria residents were sentenced in federal court Sept. 5 for making false statements to receive money from the Paycheck Protection Program, a federal program created to help small ...
More than $2 trillion in government ‘payment errors’ have cost taxpayers over the past two decades
Fortune via Yahoo Finance· 1 year agoWith tax season coming to an end, most Americans know how rigorous they have to be when tracking...
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...
Atlanta men accused of receiving over $600k in PPP loans indicted for fraud
WSB Cox articles via Yahoo News· 1 year agoTwo men from Atlanta face federal indictments by grand juries for pandemic-related fraud, according...
