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2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 3 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
The county receiving the most Small Business Administration loans in each state
Stacker via AOL· 3 months agoCanva The Small Business Administration backed loans worth $27.5 billion through its primary lending...
Tri-Cities woman created a fake business to get $337,000 in COVID-relief money
Tri-City Herald McClatchy via AOL· 11 months agoA West Richland woman was sentenced to a year and three months in federal prison for fraud related...
Stockbridge woman has to pay back $1.8 million for COVID-19 loan fraud
WSB Cox articles via Yahoo News· 1 year agoA Stockbridge, Georgia, woman was sentenced to more than four years in prison for committing nearly...
Grand jury: Lexington woman lied to get $205,900 COVID relief loan, shopped with the money
Lexington Herald-Leader McClatchy Articles via AOL· 10 months agoA Lexington woman lied to get a $205,900 loan and used the money for a car, clothes and other...
SBA loan and startup funding for women
Bankrate via AOL· 6 months agoKey takeaways Despite growth, women-owned businesses still face challenges in obtaining funding, with a higher percentage of loan applications being...
Miami woman pleads guilty to COVID loan fraud, leasing Bentley with illicit funds
Miami Herald via Yahoo News· 1 year agoAt the height of the pandemic, Daniela Rendon pretended to be a Miami real estate developer who...
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...
Central Florida woman sentenced to federal prison for COVID-19 relief fraud
WFTV via Yahoo News· 5 months agoAn Ocala woman is headed to federal prison for fraudulently obtaining more than $20,000 in COVID-19...
Another Joel Greenberg associate arrested. This time, it’s a former SBA employee
Orlando Sentinel via Yahoo Finance· 6 months agoAn Orlando woman is charged with bribing a public official, fraud and conspiracy after federal...
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