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2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald McClatchy via AOL· 3 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...
Business Insider via Yahoo Finance· 1 year agoRep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...
The Trump administration’s failure to oversee COVID-19 small business relief funds resulted in...
NY Daily News via AOL· 2 years agoA congressional report blames the Trump administration for wasting billions in COVID-19...
US failed to stop fraud in COVID loan program, Clyburn says
Associated Press via Yahoo News· 2 years agoThe U.S. failed to take basic steps at the start of the coronavirus pandemic to prevent fraud in a...
Businesses got $200B in potentially fraudulent COVID loans, report finds
CBS MoneyWatch via Yahoo Finance· 11 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives in the...
Businesses associated with GOP politicians had pandemic government loans forgiven
Austin American-Statesman via Yahoo News· 2 years agoViral Instagram post: Image claims to show a list of "Republican members of Congress whose PPP loans...
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...
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...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
Tri-Cities woman created a fake business to get $337,000 in COVID-relief money
Tri-City Herald via Yahoo News· 11 months agoA West Richland woman was sentenced to a year and three months in federal prison for fraud related...