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CHARLESTON, S.C. (WCBD) – A 26-year-old Charleston man will spend a year in federal prison after pleading guilty to fraudulently applying for an Emergency Injury Disaster Loan (EIDL) under the CARES Act. Evidence presented in court showed that Antonio Brown-Sanders applied to the Small Business Association (SBA) to receive an EIDL loan that falsely claimed […]
Over $200 billion lost to pandemic loan fraud: Watchdog americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.
WICHITA, Kan. (AP) A former Kansas state lawmaker was found guilty by a federal jury Wednesday of 12 felonies for lying on applications for federal COVID-19 relief. Federal prosecutors said Wichita Republican Michael Capps, 44, filed forms inflating the number of employees he had at two businesses and a sports foundation, and then applied for loans to pay the nonexistent employees.