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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...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 10 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
Charlotte businessman cons feds out of $720,000 with help of Texas co-conspirator
Charlotte Observer via Yahoo News· 3 months agoA 35-year-old Charlotte man was sentenced to serve time in prison after fraudulently obtaining...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 2 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud
The News-Star via Yahoo News· 1 year agoUnited States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
Feds bust $28M pandemic loan-fraud ring after tip on South Florida liquor store owner
Miami Herald via AOL· 1 year agoAs the nation’s No. 1 fraud capital, South Florida has led the financial crime wave that followed...
Covid contractor netted $340M in 'windfall profits' on $750M contract, congressional report says
NBC News via Yahoo News· 2 years agoA firm that got a no-bid $750 million contract to manage quick distribution of Covid relief loans...
The Great Grift: More than $200 billion in COVID-19 aid may have been stolen, federal watchdog says
AP Finance via Yahoo Finance· 11 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives, according to...
Over $200 billion potentially stolen from U.S. COVID relief programs, watchdog says
Reuters via Yahoo News· 11 months agoOver $200 billion from the U.S. government's COVID-19 relief programs were potentially stolen, a...
