Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds sayCassandra Yolanda Clarke fraudulently obtained over $800,000 in COVID-19 loans for personal luxury purchases, including a Bentley and shopping sprees.
Boston man sentenced to 5 months in prison for COVID relief fraudA Boston man was sentenced for fraudulently obtaining PPP funds, reflecting serious repercussions for pandemic-related financial crimes.
Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds sayCassandra Yolanda Clarke fraudulently obtained over $800,000 in COVID-19 loans for personal luxury purchases, including a Bentley and shopping sprees.
Boston man sentenced to 5 months in prison for COVID relief fraudA Boston man was sentenced for fraudulently obtaining PPP funds, reflecting serious repercussions for pandemic-related financial crimes.
How People Are Earning Thousands Investigating Pandemic FraudThe Paycheck Protection Program is facing scrutiny due to allegations of widespread fraud by businesses using government relief funds.
Brooklyn contractors indicted for allegedly defrauding over $1M from COVID-19 Relief Program * Brooklyn PaperTwo Brooklyn contractors indicted for defrauding the Paycheck Protection Program of over $1 million intended for small businesses during the pandemic.
How People Are Earning Thousands Investigating Pandemic FraudThe Paycheck Protection Program is facing scrutiny due to allegations of widespread fraud by businesses using government relief funds.
Brooklyn contractors indicted for allegedly defrauding over $1M from COVID-19 Relief Program * Brooklyn PaperTwo Brooklyn contractors indicted for defrauding the Paycheck Protection Program of over $1 million intended for small businesses during the pandemic.
White House Launches Dishonest Attack on Republicans in Defense of Student Loan ForgivenessBiden administration uses misleading talking point to defend student loan forgiveness schemes.