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1. • 

     He had fake workers. She wanted loans forgiven. What Idaho COVID-relief fraudsters did

     Idaho Statesman via Yahoo News· 8 months ago

     Three Treasure Valley residents have been found guilty of fraudulently taking taxpayer money from...

2. • 

     2 Tri-Cities small business owners accused of over $1 million COVID loan fraud

     Tri-City Herald via Yahoo News· 3 months ago

     Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...

3. • 

     Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud

     The News-Star via Yahoo News· 1 year ago

     United States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...

4. • 

     Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters

     Miami Herald via Yahoo News· 3 months ago

     When the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...

5. • 

     Two Louisiana residents arrested after IRS investigation into CARES Act funds

     The Daily Advertiser via Yahoo News· 1 year ago

     Two Louisiana residents were arrested and charged for getting loans under the federal Coronavirus...

6. • 

     The Trump administration’s failure to oversee COVID-19 small business relief funds resulted in...

     NY Daily News via AOL· 2 years ago

     A congressional report blames the Trump administration for wasting billions in COVID-19...

7. • 

     What to Do About Private Student Loans if You’re Struggling to Pay

     Penny Hoarder via AOL· 2 years ago

     If you have privately held student loans, you might be feeling a little jealous right now. After...

8. • 

     East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme

     Great Falls Tribune via Yahoo News· 2 years ago

     An East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...

9. • 

     Almost 70K ‘questionable’ Social Security numbers used for $5.4B in pandemic-related loans: watchdog

     The Hill via Yahoo News· 1 year ago

     A pandemic watchdog group identified nearly 70,000 “questionable” Social Security numbers that were...

10. • 

      Ex Miami-Dade cop sentenced for COVID fraud. How much money will he have to pay back?

      Miami Herald via Yahoo News· 6 months ago

      An ex-Miami-Dade police officer who revived a dormant company to use in a COVID-19 relief loan scam...