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IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 3 hours agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
City watchdog investigating whether as many as 1,000 PPP loans received by city employees were...
Chicago Tribune via Yahoo Finance· 7 months agoIn the first of what could be a flood of fraud findings, Chicago’s inspector general has concluded a...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Beaver County Times via Yahoo News· 18 hours agoA car dealership owned by family members of U.S. Rep. Mike Kelly of Butler is the recipient of a...
Businesses associated with GOP politicians had pandemic government loans forgiven
Austin American-Statesman via Yahoo News· 2 years agoViral Instagram post: Image claims to show a list of "Republican members of Congress whose PPP loans...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 1 year agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
Millions in PPP loans went to Somerset-area companies. A look at who received tax dollars.
The Daily American via Yahoo News· 2 years agoSomerset County businesses received 1,660 Payment Protection Program loans totaling $135 million during the pandemic. Nearly $118 million in loans were forgiven.
Real estate agents got $3.9 billion in Covid relief PPP funds. The housing market boomed, but few...
NBC Universal via AOL· 2 years agoReal estate firms with one worker got $3.9 billion in government-approved Paycheck Protection...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 2 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
NC Sen. Chuck Edwards, with tax break on $1M PPP loan, opposes student loan tax breaks
Asheville Citizen-Times via Yahoo News· 2 years agoGov. Roy Cooper has called for the General Assembly to waive taxes on forgiven student loans - but...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 2 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...