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Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Virtually all PPP loans are being forgiven — despite concerns about fraud, undeserving recipients....
MoneyWise via Yahoo Finance· 2 years agoIf you received a Paycheck Protection Program loan during the pandemic, there’s a good chance you...
Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...
Business Insider via Yahoo Finance· 2 years agoRep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...
Feds bust $28M pandemic loan-fraud ring after tip on South Florida liquor store owner
Miami Herald via AOL· 1 year agoAs the nation’s No. 1 fraud capital, South Florida has led the financial crime wave that followed...
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...
Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her
Miami Herald via Yahoo News· 3 months agoTwo years ago, a South Florida lawyer was charged with her fiancé and others in what appeared to be...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 2 weeks agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
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...
U.S. sent $1.3 billion in small-business covid aid abroad, raising new fraud fears
Washington Post via Yahoo News· 2 years agoAs the U.S. government raced to shore up small businesses' finances at the height of the pandemic,...
Former Aviron Pictures CEO William Sadleir Gets 41 Months In Prison For Covid-Relief Scam
Deadline via Yahoo News· 2 years agoUPDATED, 4:50 PM: William Sadleir, the former chief executive of Aviron Pictures, was sentenced...