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Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
KDFW via Yahoo News· 3 weeks agoDALLAS - A former Dallas County prosecutor is being prosecuted herself for allegedly committing...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 2 weeks agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
How COVID-19 led to creation of Phoenix accounting firm that helps businesses unlock federal aid
AZCentral | The Arizona Republic via Yahoo News· 2 years agoWhen the COVID-19 pandemic hit and the CARES Act threw a much needed lifeline to small businesses,...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 1 month agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
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...
Biden's Education Secretary says student-loan borrowers think the industry is a 'bureaucratic system...
INSIDER via Yahoo News· 2 years agoUS Education Secretary Miguel CardonaMANDEL NGAN / Getty Images Education Sec. Miguel Cardona said...
3 Utahns accused of running COVID-19 relief fraud scheme face federal charges
KTVX via Yahoo News· 3 months agoSALT LAKE CITY (ABC4) — Three Tooele residents accused of running a loan fraud ring appeared before...
Former JSO officer pleads guilty to COVID relief fraud
WJAX via Yahoo News· 11 months agoDeconna Burke, 34, has pleaded guilty to wire fraud that involved COVID Relief Fraud and is facing...
Former Jacksonville Sheriff’s Office corrections officer indicted for COVID relief fraud
WJAX via Yahoo News· 1 year agoA former Jacksonville Sheriff’s Office corrections officer has been indicted for one count of wire...
Two from Middlesex County ripped off $4 million in COVID relief funding, feds allege
Home News Tribune | My Central Jersey via Yahoo News· 7 months agoA man and a woman from Middlesex County were separately arrested for allegedly fraudulently...