Showing posts with label EIDL. Show all posts
Showing posts with label EIDL. Show all posts
Saturday, October 25, 2025

Columbia Businessman Accused of Faking Employees for Pandemic Relief; Former MD Dept. Of Labor Employee Charged In COVID-19 Contract Scam, and other C-Virus related stories

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Wednesday, March 19, 2025

Connecticut Business Owner Obtained $250K+ in COVID Funds. He Used Dead Relative On Application; Brundidge Police Chief, Wife Committed Fraud Using Federal Aid Program, Prosecutors Claim, and other C-Virus related stories

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Saturday, March 15, 2025

Olive Branch Woman Pleads Quilty to Stealing Over $5M from COVID-19 Relief Program; TN Business Owners to Pay Over $1M for Allegedly Misappropriating COVID-19 Loans, and other C-Virus related stories

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Monday, February 3, 2025

Ex-Florida Lawmaker Carolina Amesty Accused of Stealing Money Through COVID Loans; COVID-Era Public Health Chief Fined $150K for Ethics Violation, and other C-Virus related stories

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Thursday, January 30, 2025

New Hampshire Man Created Fake Trucking, Ag Businesses to Collect COVID Funds; Kennebunk Woman Pleads Guilty to Faking Beauty Salon for COVID relief funds, and other C-Virus related stories

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Monday, December 30, 2024

Government Funneled Unprecedented Amount Of Money To Criminal Gangs Through COVID Relief, Oversight Report Finds; They Scammed Millions From the Feds in COVID Loans Around Charlotte. It Was Easy At First, and other C-Virus related stories

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Friday, December 20, 2024

Arkansas Man Sentenced to 16+ Years for COVID-19 Relief Fund Fraud Scheme; NJ Man Pleads Guilty to Getting $900,000 COVID Loan for Fake Company, and other C-Virus related stories

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Monday, December 9, 2024

Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 Million; Florida Black Man Scammed More Than $1 Million in COVID Relief Using How Many Identities??, and other C-Virus related stories

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Saturday, November 23, 2024

How a Mooresville Businessman Conned the Government Out of $2.6 Million in COVID Funds; Scranton Man Indicted After Alleged COVID-19 Fraud, and other C-Virus related stories

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Wednesday, November 20, 2024

Doctor Sentenced for Poisoning Mother’s Partner With Fake COVID Vaccine; Ex-Miami-Dade Corrections Officer Pleads Guilty to $150,000 COVID-19 Fraud, and other C-Virus related stories

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Sunday, November 3, 2024

More Than 100 Suspects Charged for Stealing from COVID Relief Programs by Federal Prosecutors; Northwest Louisiana Businessman Pleads Guilty to Money Laundering, and other C-Virus related stories

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Friday, November 1, 2024

Former Howell Man Used COVID Relief Funds to Buy 100K Truck, Property in Texas: Feds; Lancaster Man Sentenced for Role in COVID Relief Fraud, and other C-Virus related stories

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Wednesday, October 30, 2024

SBA Faces a Big Challenge in Servicing Its Covid-19 Disaster-Loan Program; Nuclear Contractor to Pay $1.1M After Charges of COVID Loan Fraud to Pay His Credit Cards, and other C-Virus related stories

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Thursday, October 17, 2024

Blackfoot Man Accepts Plea Deal, Charged with Wire Fraud of COVID-19 Loans; A Fourth Federal Employee from Belleville Faces COVID-19 Loan Fraud Charges, and other C-Virus related stories

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Sunday, September 22, 2024

COVID-19 Government Disaster Loans Saved Businesses, But Saddled Survivors With Debt; Australian Couple Spent Years Battling Expedia, Qantas to Get Refund for Flight Impacted by COVID Lockdown: ‘Utterly disgraceful’, and other C-Virus related stories

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Monday, April 22, 2024

Owners of a Colorado Funeral Home Where 190 Decaying Bodies were Found are Charged with COVID Fraud; Colorado Funeral Home Operators Charged with Mishandling Corpses Now Accused of $880K in COVID Relief Fraud, and other C-Virus related stories

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Friday, January 19, 2024

Waste of the Day: $189 Billion In Pandemic Aid Can Be Used for Non-Covid Costs; Congressional Republicans Celebrate SBA Collecting On More COVID Loans After Pressuring Agency, and other C-Virus related stories

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Thursday, October 26, 2023

Americans are Having a Tough Time Repaying Pandemic-Era Loans Received with Inflated Credit Scores; U.S. Halts Collection on Some Past-Due COVID Loans, Sparking Federal Probes, and other C-Virus related stories

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Saturday, July 8, 2023

Chicago Man Convicted of Fraudulently Obtaining $2.7M in COVID-19 Relief Funds; A Miami-Dade Police Officer has Pleaded Guilty to a $275,000 COVID-19 Relief Loan Fraud, and other C-Virus related stories

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Wednesday, July 5, 2023

Evidence Of Catastrophic Learning Loss From School Lockdowns Piles Up; 'Easy money': How One Pandemic Relief Program Became Fraudsters' Top Target, and other C-Virus related stories

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