fromLos Angeles Times1 week agoCriminal ring with SoCal ties swindled $25 million in COVID relief, small business loans, feds sayThe scheme allegedly began before the pandemic in 2018 and lasted until January, authorities said.NYC startup
Los Angelesfromwww.dailynews.com1 week ago14 people arrested in alleged scam involving more than $25 million in COVID-19 relief and business loansA group of fourteen individuals was arrested for allegedly defrauding the government of over $25 million via fraudulent COVID-19 relief loans.
NYC politicsfromNewsday3 weeks agoCOVID relief funds totaling $2.2M stolen, Queens DA saysNine individuals charged for stealing over $2.2 million in COVID-19 relief funds through fraudulent grant applications.