Ad
related to: paycheck protection program banks
Search results
Paycheck Protection Program fraud target of new Palm Beach County task force
Palm Beach Daily News via Yahoo News· 1 year agoWEST PALM BEACH — The Palm Beach County State Attorney's Office and the Palm Beach County Sheriff's...
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...
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...
Wichita chiropractor’s lies got him $145K in pandemic-era paycheck protection loans
Wichita Eagle via Yahoo News· 10 months agoA chiropractor who lives in Haysville and practices in Wichita pleaded guilty on Monday to one count...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 3 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
He had fake workers. She wanted loans forgiven. What Idaho COVID-relief fraudsters did
Idaho Statesman via Yahoo News· 8 months agoThree Treasure Valley residents have been found guilty of fraudulently taking taxpayer money from...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman via Yahoo Finance· 1 month agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
Feds allege Springfield restaurant owner fraudulently used PPP funds for home improvements
Springfield News-Leader via Yahoo News· 2 years agoThe owner of multiple Springfield restaurants has been accused by the government of fraudulently...
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...