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Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...
Moneywise via Yahoo Finance· 11 months agoA government probe has revealed that fraudsters may have made off with more than $200 billion in...
Fraudsters potentially stole over $200 billion in Covid relief aid, watchdog says
CNN Business via Yahoo Finance· 11 months agoThe Small Business Administration distributed more than $200 billion in potentially fraudulent...
More than $200 billion in COVID-19 relief may have been stolen, federal watchdog says
USA TODAY via Yahoo News· 11 months agoMore than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 10 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
'Easy money': How one pandemic relief program became fraudsters' top target
ABC News via Yahoo News· 11 months agoThe watchdog report released Tuesday that revealed how some $200 billion in COVID-19 aid was...
Jury finds Michael Capps, former Kansas legislator, guilty of federal COVID-19 fraud
Wichita Eagle via AOL· 1 year agoMichael Capps, a 44-year-old Wichita business owner, was found guilty Wednesday of 12 felony charges...
Mount Vernon fire captain explains at trial how he got $30K in pandemic relief grants
Lohud | The Journal News via Yahoo News· 4 months agoMount Vernon Fire Captain Rodney Samson and his two children didn't own businesses and didn't have...
The US government doled out over $200M of pandemic relief that helped famous musicians such as Post...
Moneywise via Yahoo Finance· 9 months agoThe U.S. government doled out over $200 million of pandemic relief funds that benefitted famous...
Charlotte business owner indicted in $1.2M COVID loan fraud scheme
WSOC via Yahoo News· 10 months agoA Charlotte business owner has been indicted in a COVID-19 fraud scheme. A federal grand jury...
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,...
