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Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 2 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
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...
After Losing Billions to Scammers, This COVID Aid Program Won't Require All Loans To Be Repaid
Reason.com via Yahoo News· 7 months agoPhoto 43374038 © Albund | Dreamstime.com After scammers made off with billions of dollars in...
More than $200 billion in COVID-19 relief may have been stolen, federal watchdog says
USA TODAY via Yahoo News· 11 months agoMore than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen...
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...
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...
Nickelback, Chris Brown, and other stars scored $200 million in taxpayer funds meant to keep arts...
INSIDER via Yahoo News· 9 months agoBurak Cingi/Redferns; Mick Hutson/Redferns; Todd Owyoung/NBC/NBCU Photo Bank via Getty Images;...
PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud
Miami Herald via AOL· 1 year agoSome of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...
Ex-BSO deputy found guilty of ripping off pandemic loan program, one of 17 charged in agency
Miami Herald via Yahoo News· 2 months agoThe first of 17 Broward Sheriff’s Office employees to face trial on charges of bilking a business...
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 agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
