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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...
‘Theft of public funds.’ Jury convicts Lexington couple of fraud over COVID-19 loans.
Lexington Herald-Leader via Yahoo News· 2 months agoA Lexington couple committed fraud in applying for more than $350,000 in loans meant to help...
Prominent South Florida builder faces trial on charges of ripping off Covid loan program
Miami Herald via Yahoo News· 5 months agoAs the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the...
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....
What is an SBA disaster loan?
Bankrate via Yahoo Finance· 10 months agoThe Small Business Administration (SBA), a government agency that supports small businesses, offers various types of loans to assist entrepreneurs in...
Businesses got $200B in potentially fraudulent COVID loans, report finds
CBS MoneyWatch via Yahoo Finance· 10 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives in the...