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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...
Former Miami-Dade Corrections sergeant sent to prison for stealing COVID-19 relief loans
Miami Herald via Yahoo News· 6 months agoA former Miami-Dade Corrections and Rehabilitation sergeant has been sentenced to one and a half...
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...
Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud
Miami Herald via Yahoo News· 9 months agoA Miami-Dade Corrections and Rehabilitation sergeant pleaded guilty Wednesday to submitting...
Pastors, business owners charged in COVID-19 relief fraud schemes
WREG articles via Yahoo News· 7 months agoMEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their...
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...
Charlotte man poses as loan consultant in $1 million fraudulent COVID-19 scheme
WSOC via Yahoo News· 3 months agoA Charlotte business owner pleaded guilty Monday to a more than $1 million COVID-19 fraud scheme....
‘Theft of public funds.’ Jury convicts Lexington couple of fraud over COVID-19 loans.
Lexington Herald-Leader McClatchy via AOL· 2 months agoA Lexington couple committed fraud in applying for more than $350,000 in loans meant to help...
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...
Businesses got $200B in potentially fraudulent COVID loans, report finds
CBS News via Yahoo News· 11 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives in the...