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1. • 

     More than $200 billion in COVID-19 relief may have been stolen, federal watchdog says

     USA TODAY via Yahoo News· 10 months ago

     More than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen...

2. • 

     Over $200B in COVID-19 business loans paid to ‘potentially fraudulent actors’: watchdog estimates

     The Hill via Yahoo News· 10 months ago

     The Small Business Administration’s (SBA) oversight office released new findings, estimating that...

3. • 

     Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...

     Moneywise via Yahoo Finance· 10 months ago

     A government probe has revealed that fraudsters may have made off with more than $200 billion in...

4. • 

     Covid-19 relief fraud by the numbers

     The Week via Yahoo News· 10 months ago

     A $100 bill mockup Getty Images President Biden ended the Covid-19 national emergency this past April, a little more than three years after the pandemic...

5. • 

     Man pleads guilty to illegally obtaining COVID-19 loan while in prison, depositing money in Oklahoma...

     The Oklahoman via Yahoo News· 3 months ago

     A Florida man this week pleaded guilty to illegally obtaining COVID-19 relief money while in federal...

6. • 

     East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme

     Great Falls Tribune via Yahoo News· 2 years ago

     An East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...

7. • 

     Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme

     Miami Herald via AOL· 1 year ago

     Daniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...

8. • 

     The Great Grift: 5 things to know about how COVID-19 relief aid was stolen or wasted

     Associated Press via Yahoo News· 10 months ago

     Over the last three years, thieves plundered billions of dollars in federal COVID-19 relief aid...

9. • 

     Watchdog estimates $200 billion in COVID-19 relief fraud

     Deseret News via Yahoo News· 10 months ago

     In a new report, the U.S. Small Business Administration’s watchdog Office of the Inspector General...

10. • 

      Miami woman pleads guilty to COVID loan fraud, leasing Bentley with illicit funds

      Miami Herald via Yahoo News· 12 months ago

      At the height of the pandemic, Daniela Rendon pretended to be a Miami real estate developer who...