#covid-19-relief-fraud

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NYC startup
fromLos Angeles Times
2 months ago

Criminal ring with SoCal ties swindled $25 million in COVID relief, small business loans, feds say

Fourteen arrested in a scheme to fraudulently obtain over $25 million in COVID-19 relief and small business loans.
Los Angeles
fromwww.dailynews.com
2 months ago

14 people arrested in alleged scam involving more than $25 million in COVID-19 relief and business loans

A group of fourteen individuals was arrested for allegedly defrauding the government of over $25 million via fraudulent COVID-19 relief loans.
NYC politics
fromNewsday
2 months ago

COVID relief funds totaling $2.2M stolen, Queens DA says

Nine individuals charged for stealing over $2.2 million in COVID-19 relief funds through fraudulent grant applications.
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