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Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 1 year agoA congressional report raises the question of whether Womply should have been allowed to participate...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 2 years agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud
USA TODAY via Yahoo News· 2 years agoA Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 weeks agoThe first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan...
FBI seizes vehicles of Topeka businessman and Salina Speedway promoter, alleging PPP fraud
The Topeka Capital-Journal via Yahoo News· 10 months agoFederal authorities have seized property from a Topeka businessman and Salina Speedway promoter,...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 weeks agoA Broward Sheriff’s Office deputy who had served on the SWAT team was found guilty Wednesday by a...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 4 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC News via Yahoo News· 2 years agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 2 years agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
How US allowed pandemic relief to go to NC companies involved in politics and lobbying
Raleigh News and Observer via Yahoo News· 10 months agoFederal authorities said those primarily engaged in lobbying or political activities could not get...