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Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud
USA TODAY via Yahoo News· 1 year agoA Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 1 month agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
African bank accounts, a fake gold inheritance: Dating scammer indicted for stealing $1M
USA TODAY via Yahoo News· 5 months agoAn Ohio man is scheduled to appear in federal court Friday after being indicted for scamming more...
Biden's Education Secretary says student-loan borrowers think the industry is a 'bureaucratic system...
INSIDER via Yahoo News· 2 years agoUS Education Secretary Miguel CardonaMANDEL NGAN / Getty Images Education Sec. Miguel Cardona said...
COVID-19 relief fraud update: Six cases in SWFL include one sentenced, five active
The News-Press via Yahoo News· 2 years agoFlorida Covid Fraud cases by Michael Braun on Scribd A Naples man has changed his plea to guilty in...
Homeless man accused of $737K fraud in COVID-19 relief funds
The Honolulu Star-Advertiser via Yahoo News· 1 year agoApr. 29—Jeremy Koski, 44, of Hawaii and Washington, is facing charges of wire fraud and money laundering after he received loans authorized by Congress in the Coronavirus Aid, Relief, and Economic ...
Two NH men plead guilty to federal fraud charges
New Hampshire Union Leader, Manchester via Yahoo Finance· 3 months agoFeb. 15—The U.S. Attorney's office successfully prosecuted two separate fraud cases that involved federal funding meant to help businesses survive the pandemic. In one case, a Hampton man was ...
Businesses that opened during COVID eligible for state grants: ‘Small businesses across the state...
Chicago Tribune via Yahoo Finance· 4 months agoAfter spending 10 years as a fitness coach, the coronavirus pandemic imposed circumstances on Ivan Rogel of Waukegan where continuing to earn a living was a challenge, so he started a business ...
Local romance scam victims add to record losses topping $1.3B
Journal-News, Hamilton, Ohio via Yahoo News· 3 months agoFeb. 8—More than 30 area residents report that cyber romance scams cost them or loved ones hundreds of thousands of dollars in recent years as federal officials say financial losses in such ...
