Search results
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...
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 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...
Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants
The Augusta Chronicle via Yahoo News· 1 year agoAn Augusta man admitted Wednesday to submitting fraudulent applications for COVID-19 small business relief funding, receiving more than $4 million in payments. Kamario Thomas, 42, is charged ...
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...
NASA employee used COVID funds to grow pot and pay off his real estate debt, feds say
Sacramento Bee via Yahoo News· 10 months agoA NASA employee was caught using COVID-19 relief loans to support an illegal marijuana-growing...
Coronavirus weekly need-to-know: updated COVID boosters, pandemic relief fraud & more
Miami Herald via AOL· 2 years agoIn the United States, over 95 million people have tested positive for the coronavirus since the...
'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...
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...