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2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 2 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Man makes up business to get COVID loans — then uses money for boat wedding, feds say
Kansas City Star McClatchy Articles via AOL· 1 year agoA Michigan man made up a bogus business — and said it employed 11 workers — then created fake bank...
Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud
The News-Star via Yahoo News· 1 year agoUnited States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...
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...
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...
South Florida CEO and a Miami woman stole millions in federal pandemic loans, officials say
Miami Herald via Yahoo News· 3 months agoA former South Florida CEO and a Miami woman were sentenced to over two years of prison time for...
COVID scheme: Cary man pleads guilty to stealing nearly $4 million in PPP loan money
Raleigh News and Observer via AOL· 2 years agoA Cary resident pleaded guilty Wednesday to pocketing millions of dollars in federal aid intended to...
Head of veterans charity pleads guilty to buying vintage Jaguar, Rolex watch with PPP funds
The Florida Times-Union via Yahoo News· 1 year agoA Jacksonville man who ran businesses including a charity for families of soldiers killed in Iraq...
Las Vegas race car driver, who was subject of murder for hire, accused of stealing nearly $1M in...
KLAS articles via Yahoo News· 8 months agoA Las Vegas race car driver, who was the target of a murder-for-hire plot last year, faces theft and...
Charlotte business owner indicted in $1.2M COVID loan fraud scheme
WSOC via Yahoo News· 10 months agoA Charlotte business owner has been indicted in a COVID-19 fraud scheme. A federal grand jury...