Justice Dept. brings wave of cases over $836 million
The Justice Department said it has investigated roughly $8 billion in alleged coronavirus aid fraud since the start of the pandemic. (Andrew Harnik/AP).
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PPPFraudChronicle@proton.meThe Justice Department said it has investigated roughly $8 billion in alleged coronavirus aid fraud since the start of the pandemic. (Andrew Harnik/AP).
A Miami real estate agent was sentenced to three and a half years in prison for fraudulently obtaining money from the government's COVID19 relief programs, actions she said were, "motivated by…
MBFS explains why a more targeted approach would have improved the program, reducing both fraud and taxpayer waste.
During a House Small Business Committee hearing last month, Rep. Aaron Bean (R-FL) spoke about 'Swindler Barbie' scams.
Did the NFL star misuse taxpayer money to buy a yacht? Fans demand answers
The SBA and Congress are back to fighting about the $200 billion in Covid loans that may have gone bad.
Small Business Administration Confirms It Is Investigating Five Firms Over COVID Relief Fraud. SBA’s Inspector General Hannibal Ware also confirmed some members of the fintechs have been arrested
During a House Small Business Committee hearing last month, Rep. Aaron Bean (R-FL) spoke about 'Swindler Barbie' scams.
The SBA and Congress are back to fighting about the $200 billion in Covid loans that may have gone bad.