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1. • 

     Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme

     Miami Herald via AOL· 1 year ago

     Daniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...

2. • 

     Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications

     The Columbus Dispatch via Yahoo News· 10 months ago

     A former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...

3. • 

     Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal

     AZCentral | The Arizona Republic via Yahoo News· 1 year ago

     The U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...

4. • 

     House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans

     AZCentral | The Arizona Republic via Yahoo News· 1 year ago

     A congressional panel is recommending several tech and lending companies be investigated for fraud...

5. • 

     Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...

     Business Insider via Yahoo Finance· 1 year ago

     Rep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...

6. • 

     Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters

     Miami Herald via Yahoo News· 2 months ago

     When the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...

7. • 

     Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy

     Miami Herald via AOL· 2 years ago

     Online lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...

8. • 

     Feds bar Hanford company from new contracts. It’s accused of COVID loan fraud

     Tri-City Herald McClatchy via AOL· 2 years ago

     The Tri-Cities company that provides occupational medicine services at the Hanford nuclear...

9. • 

     Pandemic relief fraud report says online financial company CEOs, family got rich

     USA TODAY via Yahoo News· 1 year ago

     A congressional subcommittee issued its final report Thursday about financial fraud supercharged by...

10. • 

      Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud

      The News-Star via Yahoo News· 1 year ago

      United States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...