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More than $200 billion in COVID-19 relief may have been stolen, federal watchdog says
USA TODAY via Yahoo News· 11 months agoMore than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen...
Over $200B in COVID-19 business loans paid to ‘potentially fraudulent actors’: watchdog estimates
The Hill via Yahoo News· 11 months agoThe Small Business Administration’s (SBA) oversight office released new findings, estimating that...
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...
Covid-19 relief fraud by the numbers
The Week via Yahoo News· 11 months agoA $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...
Man pleads guilty to illegally obtaining COVID-19 loan while in prison, depositing money in Oklahoma...
The Oklahoman via Yahoo News· 4 months agoA Florida man this week pleaded guilty to illegally obtaining COVID-19 relief money while in federal...
The Great Grift: How billions in COVID-19 relief aid was stolen or wasted
Associated Press via Yahoo News· 11 months agoFraudsters used the Social Security numbers of dead people and federal prisoners to get unemployment...
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...
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...
Watchdog estimates $200 billion in COVID-19 relief fraud
Deseret News via Yahoo News· 11 months agoIn a new report, the U.S. Small Business Administration’s watchdog Office of the Inspector General...
Miami woman pleads guilty to COVID loan fraud, leasing Bentley with illicit funds
Miami Herald via Yahoo News· 1 year agoAt the height of the pandemic, Daniela Rendon pretended to be a Miami real estate developer who...