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NY theme park and restaurant owner Donald Finley guilty of swindling millions in Covid relief

A New York business man has pleaded guilty to swindling millions of dollars in federal COVID-19 relief funds, some of which he used to buy a Nantucket home. ....

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Secret Service returns $268 million in fraudulently obtained COVID-19 relief loans

The Secret Service did not announce if any arrests have been made. ....

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$286 M COVID Relief Funds Recovered - Windermere Sun-For Healthier/Happier/More Sustainable Living

$286 M COVID Relief Funds Recovered - Windermere Sun-For Healthier/Happier/More Sustainable Living
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Secret Service Returns $286 Million in Fraudulent Pandemic Loans to the Small Business Administration

The Economic Injury Disaster loans returned to the Small Business Administration were obtained using fabricated information and stolen identities. ....

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Secret Service returns $268 million in fraudulently obtained COVID relief loans

The Secret Service has returned about $286 million in wrongfully obtained COVID-relief loans to the Small Business Administration, the agency announced Friday. ....

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