Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 5 months agoA congressional report raises the question of whether Womply should have been allowed to participate...
Virtually all PPP loans are being forgiven — despite concerns about fraud, undeserving recipients....
MoneyWise via Yahoo Finance· 11 months agoIf you received a Paycheck Protection Program loan during the pandemic, there’s a good chance you...
Feds bust $28M pandemic loan-fraud ring after tip on South Florida liquor store owner
Miami Herald via AOL· 8 months agoAs the nation’s No. 1 fraud capital, South Florida has led the financial crime wave that followed...
The Great Grift: More than $200 billion in COVID-19 aid may have been stolen, federal watchdog says
Associated Press via Yahoo News· 3 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives, according to...
The Great Grift: How billions in COVID-19 relief aid was stolen or wasted
Associated Press via Yahoo News· 4 months agoFraudsters used the Social Security numbers of dead people and federal prisoners to get unemployment...
Stimulus Checks Totaled Over $850 Billion: See How That Money Was Spread Out
GOBankingRates via Yahoo Finance· 2 years agoThe third and final round of stimulus checks -- at least as of Nov. 23, 2021 -- was approved and...
Georgia rapper admits COVID-19 relief fraud, drug possession
WJAX via Yahoo News· 1 year agoA Chatham County man could face up to nearly three decades in in prison after admitting he...
Past business partner of influencer who led $1 million coronavirus con said she 'terrifies' him
NBC News via Yahoo News· 7 months agoA social media influencer pleaded guilty this week to using more than $1 million in pandemic relief...
EDITORIAL: State employees participated in effort to rip off state
The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 2 months agoAug. 13—Throwing tax dollars out the nearest window draws a crowd. The bad news about the state of Illinois just keeps coming. In recent weeks, there have been news stories detailing how patients ...
U.S. watchdog warns unemployment benefits are at 'high risk' of fraud, abuse
Washington Post via Yahoo News· 1 year agoWASHINGTON - A top U.S. government watchdog warned on Tuesday that the nation's unemployment...