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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...
Real estate agents got $3.9 billion in Covid relief PPP funds. The housing market boomed, but few...
NBC Universal via AOL· 2 years agoReal estate firms with one worker got $3.9 billion in government-approved Paycheck Protection...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC News via Yahoo News· 1 year agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...
Moneywise via Yahoo Finance· 10 months agoA government probe has revealed that fraudsters may have made off with more than $200 billion in...
FTC fines fintechs Biz2Credit, Womply $59M over PPP actions
Banking Dive via Yahoo Finance· 1 month agoThe agency claimed Biz2Credit misrepresented the timeline for application processing, and Womply had...
3 Utahns accused of running COVID-19 relief fraud scheme face federal charges
KTVX via Yahoo News· 1 month agoSALT LAKE CITY (ABC4) — Three Tooele residents accused of running a loan fraud ring appeared before...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
The US government doled out over $200M of pandemic relief that helped famous musicians such as Post...
Moneywise via Yahoo Finance· 8 months agoThe U.S. government doled out over $200 million of pandemic relief funds that benefitted famous...
Former JSO officer pleads guilty to COVID relief fraud
WJAX via Yahoo News· 9 months agoDeconna Burke, 34, has pleaded guilty to wire fraud that involved COVID Relief Fraud and is facing...
LGBTQ-owned businesses were less likely to get COVID relief loans, study says. Here's the data.
USA TODAY via Yahoo News· 2 years agoLGBTQ-owned small businesses received COVID-19 relief funds at a lower rate than their non-LGBTQ...