Search results
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...
Businesses got $200B in potentially fraudulent COVID loans, report finds
CBS MoneyWatch via Yahoo Finance· 10 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives in the...
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...
A Miami-Dade police officer has pleaded guilty to a $275,000 COVID-19 relief loan fraud
Miami Herald via Yahoo News· 10 months agoA Miami-Dade police officer revived a dead company to use as the business vessel for a $275,479...
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...
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...
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...
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...
'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...
'Easy money': How one pandemic relief program became fraudsters' top target
ABC News via Yahoo News· 10 months agoThe watchdog report released Tuesday that revealed how some $200 billion in COVID-19 aid was...