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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...
After Losing Billions to Scammers, This COVID Aid Program Won't Require All Loans To Be Repaid
Reason.com via Yahoo News· 7 months agoPhoto 43374038 © Albund | Dreamstime.com After scammers made off with billions of dollars 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...
Covid contractor netted $340M in 'windfall profits' on $750M contract, congressional report says
NBC News via Yahoo News· 2 years agoA firm that got a no-bid $750 million contract to manage quick distribution of Covid relief loans...
It's Your Business: Time to pay back disaster loans begins for 3.9M small businesses, agencies
The Herald-Times via Yahoo News· 1 year agoOver the past few years, many small businesses hit hard by the pandemic took advantage of 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...
Over $200B in COVID-19 business loans paid to ‘potentially fraudulent actors’: watchdog estimates
The Hill via Yahoo News· 11 months agoThe Small Business Administration’s (SBA) oversight office released new findings, estimating that...
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...
17 Broward deputies charged in pandemic loan fraud
South Florida Sun Sentinel via Yahoo Finance· 7 months agoSeventeen deputies at the Broward Sheriff’s Office are accused of falsifying paperwork to collect money under government programs meant to help keep...
A Miami man had a ticket to leave the U.S. after a $492,000 COVID-19 fraud, feds say
Miami Herald via Yahoo News· 9 months agoA Miami man had a ticket to ride an international flight, and federal prosecutors cared because they...
