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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...
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...
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...
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...
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...
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...
'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...
Over $200B in COVID-19 business loans paid to ‘potentially fraudulent actors’: watchdog estimates
The Hill via Yahoo News· 10 months agoThe Small Business Administration’s (SBA) oversight office released new findings, estimating that...
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...
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...