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Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...
Business Insider via Yahoo Finance· 1 year agoRep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...
Businesses associated with GOP politicians had pandemic government loans forgiven
Austin American-Statesman via Yahoo News· 2 years agoViral Instagram post: Image claims to show a list of "Republican members of Congress whose PPP loans...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald McClatchy via AOL· 3 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
One in 12 businesses default on Covid loans, figures show
The Independent via Yahoo News· 2 years agoAround one in 12 businesses have defaulted on the Government-backed loans they took during the...
Former Miami TD Bank manager gets 10-year sentence for swindling pandemic loan program
Miami Herald via AOL· 1 year agoAn executive who oversaw all of TD Bank’s branches in Miami-Dade County was sent directly to prison...
Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her
Miami Herald via Yahoo News· 2 months agoTwo years ago, a South Florida lawyer was charged with her fiancé and others in what appeared to be...
2 Tri-Citians accused of +$800,000 in COVID loan fraud. Feds say one bought a house with it
Tri-City Herald McClatchy via AOL· 2 years agoTwo West Richland residents have pleaded innocent in separate federal court cases accusing them of...
Palm Beach County man gets two years in prison for PPP loan fraud
Palm Beach Daily News via Yahoo News· 1 year agoFORT MYERS — A Palm Beach County man was sentenced to two years in federal prison Thursday following...
Feds in Florida and two other states to lead crackdown on COVID-19 relief fraud
Miami Herald via AOL· 2 years agoAfter losing billions of dollars in COVID-19 relief funds due to phony claims, the U.S. government...