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Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 11 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
Pastors, business owners charged in COVID-19 relief fraud schemes
WREG articles via Yahoo News· 8 months agoMEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their...
After Losing Billions to Scammers, This COVID Aid Program Won't Require All Loans To Be Repaid
Reason.com via Yahoo News· 8 months agoPhoto 43374038 © Albund | Dreamstime.com After scammers made off with billions of dollars in...
What is an SBA disaster loan?
Bankrate via Yahoo Finance· 11 months agoThe Small Business Administration (SBA), a government agency that supports small businesses, offers various types of loans to assist entrepreneurs in...
A Miami man had a ticket to leave the U.S. after a $492,000 COVID-19 fraud, feds say
Miami Herald via Yahoo News· 10 months agoA Miami man had a ticket to ride an international flight, and federal prosecutors cared because they...
'Every American should be outraged': This US watchdog uncovered $5.4 billion in potentially...
MoneyWise via Yahoo Finance· 1 year agoA U.S. government watchdog issued a “deeply disturbing” fraud alert over the widespread use of...
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...
Another Joel Greenberg associate arrested. This time, it’s a former SBA employee
Orlando Sentinel via Yahoo Finance· 6 months agoORLANDO, Fla. — An Orlando woman is charged with bribing a public official, fraud and conspiracy...
A Miami-Dade police officer has pleaded guilty to a $275,000 COVID-19 relief loan fraud
Miami Herald via Yahoo News· 11 months agoA Miami-Dade police officer revived a dead company to use as the business vessel for a $275,479...
17 Broward sheriff’s employees face charges of fleecing federal pandemic loan program
Miami Herald via Yahoo News· 8 months agoThe headquarters of the Broward Sheriff’s Office closed its front doors to the public early Thursday...