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Winter businesses may be eligible for disaster relief loans
Milwaukee Journal Sentinel via Yahoo Finance· 4 months agoWisconsin businesses hurt by a lack of snowfall this winter may be eligible for a federal disaster...
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...
Gov. Abbott: SBA flooding assistance approved for Texas Panhandle counties
Amarillo Globe-News via Yahoo News· 11 months agoGov. Greg Abbott announced on Wednesday that the U.S. Small Business Administration (SBA) approved...
Federal government approves loans for Gaylord, after major disaster declaration denied
Detroit Free Press via Yahoo News· 2 years agoLANSING — The U.S. Small Business Administration has declared a disaster for Gaylord, Otsego County...
Over $200B in COVID-19 business loans paid to ‘potentially fraudulent actors’: watchdog estimates
The Hill via Yahoo News· 12 months agoThe Small Business Administration’s (SBA) oversight office released new findings, estimating that...
Over $200 billion potentially stolen from U.S. COVID relief programs, watchdog says
Reuters via Yahoo News· 12 months agoOver $200 billion from the U.S. government's COVID-19 relief programs were potentially stolen, a...
Miami broker who swindled pandemic loan program, then leased a Bentley, sentenced to prison
Miami Herald via Yahoo News· 10 months agoDaniela Rendon, a real estate broker, was convicted of swindling COVID-19 loan programs — to lease a...
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...
Prominent South Florida builder faces trial on charges of ripping off Covid loan program
Miami Herald via Yahoo News· 7 months agoAs the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the...
Fraudsters potentially stole over $200 billion in Covid relief aid, watchdog says
CNN Business via Yahoo Finance· 12 months agoThe Small Business Administration distributed more than $200 billion in potentially fraudulent...