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What is an SBA disaster loan?
Bankrate via Yahoo Finance· 10 months agoThe Small Business Administration (SBA), a government agency that supports small businesses, offers various types of loans to assist entrepreneurs 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...
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...
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...
After Losing Billions to Scammers, This COVID Aid Program Won't Require All Loans To Be Repaid
Reason.com via Yahoo News· 7 months agoPhoto 43374038 © Albund | Dreamstime.com After scammers made off with billions of dollars in...
'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...
Another Joel Greenberg associate arrested. This time, it’s a former SBA employee
Orlando Sentinel via Yahoo Finance· 6 months agoORLANDO, Fla. — An Orlando woman is charged with bribing a public official, fraud and conspiracy...
Stockbridge woman has to pay back $1.8 million for COVID-19 loan fraud
WSB Cox articles via Yahoo News· 1 year agoA Stockbridge, Georgia, woman was sentenced to more than four years in prison for committing nearly...
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...
Florida state Rep. Joe Harding indicted on federal wire fraud, money laundering charges
The Gainesville Sun via Yahoo News· 1 year agoFlorida state Rep. Joseph Harding was indicted on charges of wire fraud, money laundering and making...