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House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 1 year agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
Mississippi trucking company to pay $482,000 for PPP scheme
FreightWaves via Yahoo Finance· 7 months agoA federal judge has ordered a Mississippi trucking company and its owner, Xavier Bailey, to pay more...
Companies tied to MS Gov. Reeves had loans forgiven. But he opposes forgiving student loans
The Clarion Ledger via Yahoo News· 9 months agoMississippi Gov. Tate Reeves long voiced opposition to President Joe Biden's now-defeated plan to...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 2 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
How US allowed pandemic relief to go to NC companies involved in politics and lobbying
Raleigh News and Observer via Yahoo News· 8 months agoFederal authorities said those primarily engaged in lobbying or political activities could not get...
Millions in PPP loans went to Somerset-area companies. A look at who received tax dollars.
The Daily American via Yahoo News· 2 years agoSomerset County businesses received 1,660 Payment Protection Program loans totaling $135 million during the pandemic. Nearly $118 million in loans were forgiven.
Father, son in New Smyrna Beach charged with using phony ministry to apply for PPP loan
Daytona Beach News-Journal via Yahoo News· 1 year agoTwo New Smyrna Beach residents were arrested Wednesday as part of a scheme in which they used a...
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...
FBI seizes vehicles of Topeka businessman and Salina Speedway promoter, alleging PPP fraud
The Topeka Capital-Journal via Yahoo News· 8 months agoFederal authorities have seized property from a Topeka businessman and Salina Speedway promoter,...
Ruby Franke’s ‘8 Passengers’ company got over $80,000 in pandemic loans
Deseret News via Yahoo News· 7 months agoAccording to ProPublica’s loan tracker, Ruby Franke’s company 8 Passengers Productions LLC received...