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Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...
Moneywise via Yahoo Finance· 10 months agoA government probe has revealed that fraudsters may have made off with more than $200 billion in...
Fraudsters potentially stole over $200 billion in Covid relief aid, watchdog says
CNN Business via Yahoo Finance· 10 months agoThe Small Business Administration distributed more than $200 billion in potentially fraudulent...
More than $200 billion in COVID-19 relief may have been stolen, federal watchdog says
USA TODAY via Yahoo News· 10 months agoMore than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen...
'Easy money': How one pandemic relief program became fraudsters' top target
ABC News via Yahoo News· 10 months agoThe watchdog report released Tuesday that revealed how some $200 billion in COVID-19 aid was...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 9 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
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...
Mount Vernon fire captain explains at trial how he got $30K in pandemic relief grants
Lohud | The Journal News via Yahoo News· 3 months agoMount Vernon Fire Captain Rodney Samson and his two children didn't own businesses and didn't have...
Charlotte business owner indicted in $1.2M COVID loan fraud scheme
WSOC via Yahoo News· 9 months agoA Charlotte business owner has been indicted in a COVID-19 fraud scheme. A federal grand jury...
The US government doled out over $200M of pandemic relief that helped famous musicians such as Post...
Moneywise via Yahoo Finance· 8 months agoThe U.S. government doled out over $200 million of pandemic relief funds that benefitted famous...
U.S. sent $1.3 billion in small-business covid aid abroad, raising new fraud fears
Washington Post via Yahoo News· 2 years agoAs the U.S. government raced to shore up small businesses' finances at the height of the pandemic,...