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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...
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· 6 months agoPhoto 43374038 © Albund | Dreamstime.com After scammers made off with billions of dollars in...
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...
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· 8 months agoA Miami man had a ticket to ride an international flight, and federal prosecutors cared because they...
'Every American should be outraged': This US watchdog uncovered $5.4 billion in potentially...
MoneyWise via Yahoo Finance· 1 year agoA U.S. government watchdog issued a “deeply disturbing” fraud alert over the widespread use of...
Another Joel Greenberg associate arrested. This time, it’s a former SBA employee
Orlando Sentinel via Yahoo Finance· 5 months agoORLANDO, Fla. — An Orlando woman is charged with bribing a public official, fraud and conspiracy...
A Miami-Dade police officer has pleaded guilty to a $275,000 COVID-19 relief loan fraud
Miami Herald via Yahoo News· 10 months agoA Miami-Dade police officer revived a dead company to use as the business vessel for a $275,479...
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...
17 Broward sheriff’s employees face charges of fleecing federal pandemic loan program
Miami Herald via Yahoo News· 7 months agoThe headquarters of the Broward Sheriff’s Office closed its front doors to the public early Thursday...