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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...
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...
Mount Vernon employee, daughter plead guilty in $1.8M pandemic-relief fraud
Lohud | The Journal News via Yahoo News· 1 year agoA Mount Vernon city employee and her daughter have admitted their roles in bilking a COVID-19 relief...
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...
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...
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,...
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...
The US government doled out over $200M of pandemic relief that helped famous musicians such as Post...
Moneywise via Yahoo Finance· 9 months agoThe U.S. government doled out over $200 million of pandemic relief funds that benefitted famous...
'Easy money': How one pandemic relief program became fraudsters' top target
ABC News via Yahoo News· 11 months agoThe watchdog report released Tuesday that revealed how some $200 billion in COVID-19 aid was...
Lake Worth Beach man accused of stealing millions in federal COVID-19 relief funds
Palm Beach Daily News via Yahoo News· 1 year agoFORT LAUDERDALE — A Lake Worth Beach man and his brother have been indicted on allegations that they...
