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Over $200B in COVID-19 business loans paid to ‘potentially fraudulent actors’: watchdog estimates
The Hill via Yahoo News· 10 months agoThe Small Business Administration’s (SBA) oversight office released new findings, estimating that...
What is an SBA disaster loan?
Bankrate via Yahoo Finance· 9 months agoThe Small Business Administration (SBA), a government agency that supports small businesses, offers various types of loans to assist entrepreneurs in...
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· 6 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...
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...
U.S. watchdog identifies $5.4 billion in potentially fraudulent COVID-19 loans
Reuters via Yahoo News· 1 year agoBy Kanishka Singh WASHINGTON (Reuters) -The U.S. government likely awarded about $5.4 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...
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...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 9 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
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