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Kentucky woman who used forged papers to get coronavirus aid sentenced to prison
Lexington Herald-Leader via Yahoo News· 1 year agoA Kentucky woman who filed fraudulent applications for coronavirus relief meant to aid small...
U.S. sent $1.3 billion in small-business covid aid abroad, raising new fraud fears
Washington Post via Yahoo News· 2 years agoAs the U.S. government raced to shore up small businesses' finances at the height of the pandemic,...
$400M of taxpayer money in NY COVID aid was stolen. That is just the tip of the iceberg.
USA TODAY via Yahoo News· 2 years agoAn army of petty thieves, sophisticated fraudsters and international crime syndicates ripped off...
3 tax breaks small businesses don't want to miss
Yahoo Finance· 1 year agoSmall employers faced unprecedented times in the last couple of years. Fortunately, Congress passed tax incentives for small business owners to take...
State audit says 45 pandemic grants went to ineligible businesses, a small fraction of overall...
Milwaukee Journal Sentinel via Yahoo News· 2 years agoThe Wisconsin Department of Revenue did not follow written eligibility requirements when it awarded...
Tri-Cities woman created a fake business to get $337,000 in COVID-relief money
Tri-City Herald via Yahoo News· 11 months agoA West Richland woman was sentenced to a year and three months in federal prison for fraud related...
Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud
The News-Star via Yahoo News· 1 year agoUnited States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...
The worst didn't come to pass for Milwaukee's economy during the pandemic. The recovery remains a...
Milwaukee Journal Sentinel via Yahoo News· 2 years agoIn the darkest days of the coronavirus pandemic, uncertainty ruled the day for Wisconsin businesses...
Tri-Cities man used COVID money meant to save his business to buy an Airstream RV
Tri-City Herald via Yahoo News· 9 months agoA Kennewick business owner has agreed to pay $107,000 to resolve an accusation that he fraudulently...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...