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Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Calif. firm buys Hanford contractor serving 8,000 workers after alleged fraud settlement
Tri-City Herald via Yahoo News· 1 year agoThe California company WorkCare Inc. has purchased the occupational medical services contractor for...
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...
Coronavirus weekly need-to-know: updated COVID boosters, pandemic relief fraud & more
Miami Herald via AOL· 2 years agoIn the United States, over 95 million people have tested positive for the coronavirus since the...
SBA chief: Minority-owned businesses growing, but still lack access to capital
The Hill via Yahoo News· 1 year agoSmall Business Administrator Isabella Guzman warned on Tuesday that minority-owned small businesses’...
Feds in Florida and two other states to lead crackdown on COVID-19 relief fraud
Miami Herald via AOL· 2 years agoAfter losing billions of dollars in COVID-19 relief funds due to phony claims, the U.S. government...
Willoughby Hills man sentenced to 33 months in prison for defrauding SBA
The News-Herald, Willoughby, Ohio via Yahoo News· 11 months agoMay 26—A Willoughby Hills man has been sentenced to 33 months in prison for defrauding the Small Business Administration of $1.2 million. According to a news release from the United States Attorney ...
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