Miami Woman Charged With Covid Relief Fraud Accused of Using Funds on Bentley, Designer Shoes
NBC Miami· 17 hours agoA Miami woman is facing charges after authorities said she lied to get a COVID-19 relief loan then...
Miami woman’s Bentley purchase got the feds’ attention. She’s charged with PPP fraud
Miami Herald· 15 hours agoMiami woman’s Bentley purchase got the feds’ attention. Rendon, 31, did not use the proceeds for her...
‘Deeply disturbing’: U.S. watchdog uncovers $5.4 billion in potentially fraudulent COVID-19 loans —...
MoneyWise via Yahoo Finance· 2 days agoA U.S. government watchdog has issued a “deeply disturbing” fraud alert over the widespread use of...
La Baguette settles federal lawsuit for $430K in fraudulent PPP claims
Palo Alto Weekly· 8 hours agoA Palo Alto bakery has settled a lawsuit with the federal government for making false claims to...
Ja’Mal Green business steered COVID-19 relief loan applicants to lenders faulted by Congress for...
Chicago Sun-Times· 19 hours agoA marketing company owned by Ja’Mal Green, one of eight challengers trying to unseat Mayor Lori...
Rand Paul, Ernst investigate 'disturbing' $5.4B in pandemic fraud as Biden moves to end COVID...
Fox News via Yahoo News· 4 days agoSenators Rand Paul and Joni Ernst are demanding answers on how the government could have allowed...
Commerce Twp. man charged in COVID-19 loan fraud scheme
Detroit News· 9 hours agoA Commerce Township man has been charged in connection with applying for nearly $1 million worth of...
Almost 70K ‘questionable’ Social Security numbers used for $5.4B in pandemic-related loans: watchdog
The Hill via Yahoo News· 4 days agoA pandemic watchdog group identified nearly 70,000 “questionable” Social Security numbers that were...
Atlanta promoter, entrepreneur indicted for nearly $1M PPP loan fraud
WSB Cox articles via Yahoo News· 7 days agoAn Atlanta promoter and entrepreneur has been indicted for receiving a fraudulent Paycheck...
House Republicans kick off fraud investigation into billions in COVID pandemic relief money
ABC News· 2 days agoKicking off its investigations into the Biden administration, the Republican-led House Oversight...
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