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More than $200 billion in COVID-19 relief may have been stolen, federal watchdog says
USA TODAY via Yahoo News· 10 months agoMore than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen...
Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...
Moneywise via Yahoo Finance· 10 months agoA government probe has revealed that fraudsters may have made off with more than $200 billion in...
Fraudsters potentially stole over $200 billion in Covid relief aid, watchdog says
CNN Business via Yahoo Finance· 10 months agoThe Small Business Administration distributed more than $200 billion in potentially fraudulent...
NASA employee used COVID funds to grow pot and pay off his real estate debt, feds say
Sacramento Bee via Yahoo News· 10 months agoA NASA employee was caught using COVID-19 relief loans to support an illegal marijuana-growing...
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...
Jury finds Michael Capps, former Kansas legislator, guilty of federal COVID-19 fraud
Wichita Eagle via AOL· 1 year agoMichael Capps, a 44-year-old Wichita business owner, was found guilty Wednesday of 12 felony charges...
Another Joel Greenberg associate arrested. This time, it’s a former SBA employee
Orlando Sentinel via Yahoo Finance· 5 months agoORLANDO, Fla. — An Orlando woman is charged with bribing a public official, fraud and conspiracy...
Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her
Miami Herald via Yahoo News· 1 month agoTwo years ago, a South Florida lawyer was charged with her fiancé and others in what appeared to be...
Wichita ex-lawmaker to stand trial on charges of COVID-19 aid fraud, money laundering
Wichita Eagle via AOL· 1 year agoMichael Capps, a Wichita business owner and former Republican state legislator, is set to stand...
Prominent Florida developer got $900,000 in pandemic loans. Feds charge him with fraud
Miami Herald via AOL· 2 years agoDuring the COVID-19 pandemic, developer Eric Sheppard — best known for revamping the historic...
