A Belleair man was found guilty of COVID loan fraud while using his former business partner's identity, who died in 2019.
A Belleair man was found guilty of charges related to using his dead former business partner’s name in a COVID loan fraud ...
When COVID shutdowns threatened small businesses nationwide, the federal government rolled out Economic Injury Disaster Loans ...
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 ...
MONTGOMERY, Ala. (WTVM) - A Phenix City man has learned his fate after pleading guilty to wire fraud and money laundering charges related to loans he received through the Coronavirus Aid, Relief, and ...