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2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald McClatchy via AOL· 2 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
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...
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...
Businesses got $200B in potentially fraudulent COVID loans, report finds
CBS News via Yahoo News· 11 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives in the...
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...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 2 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
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...
The Great Grift: More than $200 billion in COVID-19 aid may have been stolen, federal watchdog says
Associated Press via Yahoo News· 11 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives, according to...
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...
Prominent South Florida builder faces trial on charges of ripping off Covid loan program
Miami Herald via Yahoo News· 6 months agoAs the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the...