/cloudfront-us-east-2.images.arcpublishing.com/reuters/HKKP3BBCI5MWLF352EEMHOA7V4.jpg "U.S. watchdog identifies .4 billion in potentially fraudulent COVID-19 loans")
U.S. watchdog identifies $5.4 billion in potentially fraudulent COVID-19 loans
WASHINGTON, Jan 30 (Reuters) - The U.S. govt very likely awarded about $5.4 billion in COVID-19 aid to men and women with questionable Social Protection...
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits | USAO-MD
Baltimore, Maryland – A federal legal complaint has been filed charging Tomeka Glenn, age 46, and Kevin Davis, age 42, equally of Windsor Mill, Maryland,...
Already slammed by inflation, small businesses struggle to repay COVID-19 disaster loans
Even as the U.S. financial state proceeds to recover from the devastating effects of COVID-19, lots of modest businesses are grappling with another severe financial challenge:...
Export-Import Bank: Loan and Loan Guarantee Program Updates in Response to COVID-19
What GAO Uncovered Working with its current authority, the Export-Import Financial institution of the United States (EXIM) made four temporary relief measures for its financial...
Pastors of defunct church plead guilty to COVID-19, car loan fraud following HSI Houston, federal partner investigation
HOUSTON — Three pastors from Jesus Survives Ministries, a now-defunct Houston-region church, have pleaded responsible for their roles in a conspiracy to commit COVID-19 aid...
Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic Loan Fraud And Interstate Threats | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty now to financial institution fraud...