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Man makes up business to get COVID loans — then uses money for boat wedding, feds say
Kansas City Star McClatchy Articles via AOL· 1 year agoA Michigan man made up a bogus business — and said it employed 11 workers — then created fake bank...
Illinois watchdog has referred 177 cases of alleged PPP loan fraud by state workers to law...
Chicago Tribune via Yahoo Finance· 8 months agoThe watchdog overseeing agencies under Gov. J.B. Pritzker has referred 177 cases to law enforcement...
Brockton man charged with $1.5M in COVID fraud bought cryptocurrency, feds say
The Enterprise via Yahoo News· 2 years agoBOSTON — A Brockton man was charged with fraudulently obtaining over $1.5 million in COVID relief...
Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 1 year agoA congressional report raises the question of whether Womply should have been allowed to participate...
Over $200B in COVID-19 business loans paid to ‘potentially fraudulent actors’: watchdog estimates
The Hill via Yahoo News· 10 months agoThe Small Business Administration’s (SBA) oversight office released new findings, estimating that...
'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...
Big3 Basketball Stands Out With Unforgiven PPP Loan
Sportico via Yahoo Sports· 10 months agoBig3 Basketball, the three-on-three professional league co-founded by entertainer Ice Cube, is feeling excluded these days. Last week, the rapper and...
More PPP loan fraud by Cook County employees uncovered, some fired, watchdog reports
Chicago Tribune via Yahoo News· 1 year agoAn independent watchdog has singled out more Cook County employees who fraudulently applied for pandemic relief, recommending firings in each case for violation of county rules around conduct ...
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...
Former North Shore pizzeria owner sentence to 2 years in prison for Covid fraud
WFXT via Yahoo News· 8 months agoA former North Shore resident was sentenced Wednesday in connection with filing fraudulent...