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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· 2 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
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...
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...
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· 9 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· 9 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 ...