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Feds in Florida and two other states to lead crackdown on COVID-19 relief fraud
Miami Herald via AOL· 2 years agoAfter losing billions of dollars in COVID-19 relief funds due to phony claims, the U.S. government...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 3 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
Coronavirus weekly need-to-know: updated COVID boosters, pandemic relief fraud & more
Miami Herald via AOL· 2 years agoIn the United States, over 95 million people have tested positive for the coronavirus since 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...
Calif. firm buys Hanford contractor serving 8,000 workers after alleged fraud settlement
Tri-City Herald via Yahoo News· 1 year agoThe California company WorkCare Inc. has purchased the occupational medical services contractor for...
SBA chief: Minority-owned businesses growing, but still lack access to capital
The Hill via Yahoo News· 1 year agoSmall Business Administrator Isabella Guzman warned on Tuesday that minority-owned small businesses’...
California may pay unemployment to striking workers. But the fund to cover it is already insolvent
AP Finance via Yahoo Finance· 10 months agoSouthern California's summer of discontent — marked by a series of work stoppages from hotels to...
Coronavirus updates for Dec. 15: Here’s what to know in North Carolina this week
Raleigh News and Observer via AOL· 1 year agoWe’re tracking information about the coronavirus and vaccines in North Carolina. Check back every...
Harris announces $1.7B in grants for more than 600 community lenders
The Hill via Yahoo News· 1 year agoVice President Harris on Monday announced $1.7 billion in grants for more than 600 community lenders...
US postal worker sentenced to federal prison for PPP loan fraud in South Carolina
USA TODAY via Yahoo News· 10 months agoA U.S. postal service worker has been sentenced to federal prison for leading a fraud ring that secured hundreds of PPP loans for businesses that didn't exist. Tiffany McFadden, of New York ...