COVID relief fraud Archives

Exclusive: SBA Admin Kelly Loeffler, Sen. Joni Ernst Cheer Guilty Plea of SBA Official for $500K in COVID Loan Fraud

Top SBA Official Pleads Guilty in $500K COVID Loan Scandal What’s Happening? A former Small Business Administration (SBA) loan officer has confessed to approving over $500,000...

Fintech8 months ago

FinTech Founder Pleads Guilty In Paycheck Protection Program Fraud Scheme

PPP Fraud: FinTech Founder Admits $64 Million Scam What’s Happening? A former FinTech executive who helped spearhead PPP loan distributions has pleaded guilty to a massive...

Loans8 months ago

Detroit man indicted for defrauding Small Business Administration of over $3M in COVID relief loans

**Detroit Man Accused of Stealing Over $3M in COVID Relief Funds** What’s Happening? In a bold act of deceit, a Detroit man allegedly swindled over $3...

Loans8 months ago

Over $3 million in COVID-era loans went to Michigan business that didn’t qualify, authorities claim

Over $3M in COVID-era loans reportedly went to unqualified Michigan business What’s Happening? A Michigan man now faces federal charges for allegedly swindling over $3 million...