NYC startupfromLos Angeles Times2 months agoCriminal ring with SoCal ties swindled $25 million in COVID relief, small business loans, feds sayFourteen arrested in a scheme to fraudulently obtain over $25 million in COVID-19 relief and small business loans.
Los Angelesfromwww.dailynews.com2 months 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 months 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.