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1. • 

     Atlanta men accused of receiving over $600k in PPP loans indicted for fraud

     WSB Cox articles via Yahoo News· 11 months ago

     Two men from Atlanta face federal indictments by grand juries for pandemic-related fraud, according...

2. • 

     SC postal workers accused in COVID relief fraud that cost millions, US Attorney says

     The State McClatchy via AOL· 1 year ago

     Three postal workers, including two sisters from South Carolina, have been charged by federal...

3. • 

     Two from Middlesex County ripped off $4 million in COVID relief funding, feds allege

     Courier News via Yahoo News· 5 months ago

     A man and a woman from Middlesex County were separately arrested for allegedly fraudulently...

4. • 

     2 Tri-Cities small business owners accused of over $1 million COVID loan fraud

     Tri-City Herald via Yahoo News· 2 months ago

     Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...

5. • 

     Easton man spent COVID scheme money on French bulldog breeders, Rolls Royce: US Attorney

     The Enterprise via Yahoo News· 1 year ago

     Seven people – including two from Brockton and one from Easton – have been arrested in connection...

6. • 

     Trump news – live: Trump defends hosting Kanye at Mar-a-Lago and stays silent on latest antisemitic...

     The Independent via Yahoo News· 1 year ago

     Donald Trump defended hosting the rapper formerly known as Kanye West at Mar-a-Lago, writing on...

7. • Ex-Thibodaux resident accused of filing fake papers seeking over $1 million in PPP loans

     Daily Comet via Yahoo News· 2 years ago

     A former Thibodaux resident has been indicted by a federal grand jury after prosecutors say she filed false applications seeking about $1.1 million in federal loans designed to help businesses ...

8. • 

     Real estate agents got $3.9 billion in Covid relief PPP funds. The housing market boomed, but few...

     NBC Universal via AOL· 2 years ago

     Real estate firms with one worker got $3.9 billion in government-approved Paycheck Protection...

9. • 

     Kansas City woman indicted again for $240K pandemic loan fraud

     WDAF via Yahoo News· 6 months ago

     KANSAS CITY, Mo. — Six people, including four from the Kansas City area, have been indicted for an...

10. • Feds: A CT man was on supervised release from prison when he committed PPP loan fraud

      Hartford Courant via Yahoo News· 1 year ago

      A New Haven man who fraudulently obtained COVID relief funds and then was caught with “distribution quantities” of heroin and crack has pleaded guilty and faces the possibility of more than ...