Cassandra Yolanda Clarke got nearly $900,000 in COVID-19 relief loans and grants under the federal Paycheck Protection Program. But federal prosecutors say the Miramar woman spent the money on leasing ...

A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, prosecutors say.

Bernard is scheduled to appear in court for sentencing on February 5, 2025 for sentencing. A 24-year-old Florida man pled guilty to stealing the identities of 14 people to collect over $1 million in ...

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and economic uncertainty. Businesses across the United States were forced to ...

Add Yahoo as a preferred source to see more of our stories on Google. A former government loan officer is accused of stealing COVID-19 relief funds, and a U.S. Attorney says more government workers ...

Sen. Joni Ernst, R-Iowa, said the Complete Covid Collections Act would help recover billions of dollars. The Small Business Administration would be mandated to send many loans made under the Covid ...

FORT LAUDERDALE - A 24-year-old Broward County man pleaded guilty to committing bank fraud and identity theft as a scheme to fraudulently obtain more than $1 million in COVID-19 relief loans and ...

Ruby Jade Corado was sentenced to nearly three years in prison for misappropriating COVID-19 relief funds related to Casa ...

ATLANTA — A former government loan officer is accused of stealing COVID-19 relief funds, and a U.S. Attorney says more government workers will be charged. U.S. Attorney Teddy Hertzberg told Channel 2 ...