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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...
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...
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...
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...
'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...
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...
US failed to stop fraud in COVID loan program, Clyburn says
Associated Press via Yahoo News· 2 years agoThe U.S. failed to take basic steps at the start of the coronavirus pandemic to prevent fraud in a...
A Miami-Dade police officer has pleaded guilty to a $275,000 COVID-19 relief loan fraud
Miami Herald via Yahoo News· 11 months agoA Miami-Dade police officer revived a dead company to use as the business vessel for a $275,479...
U.S. watchdog identifies $5.4 billion in potentially fraudulent COVID-19 loans
Reuters via Yahoo News· 1 year agoBy Kanishka Singh WASHINGTON (Reuters) -The U.S. government likely awarded about $5.4 billion in...
