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Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...
Business Insider via Yahoo Finance· 1 year agoRep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...
Former Miami TD Bank manager gets 10-year sentence for swindling pandemic loan program
Miami Herald via AOL· 1 year agoAn executive who oversaw all of TD Bank’s branches in Miami-Dade County was sent directly to prison...
GOP Chair Wants to Probe COVID Loans—He Might Start at Home
The Daily Beast via Yahoo News· 1 year agoPhoto Illustration by Luis G. Rendon/The Daily Beast/GettyNew House Oversight Committee Chairman...
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;...
Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison
Miami Herald via Yahoo News· 4 months agoA notable South Florida developer was convicted in federal court Friday of falsifying paperwork and...
Former Lehigh Acres couple get prison in COVID fraud case; wife to give birth before reporting
The News-Press via Yahoo News· 2 years agoA judge labeled a former Lehigh Acres married couple's COVID fraud case as "greed" while sentencing...
Woman who took fraudulent COVID-19 loans to be sentenced on June 26
The Metrowest Daily News via Yahoo News· 2 months agoBOSTON — A Framingham woman who owns several businesses has pleaded guilty in U.S. District Court to fraudulently obtaining $460,000 worth of COVID-19 relief loans. Vanessa Nixon, 45, is scheduled ...
'Motivated by insatiable greed': Miami real estate agent who used PPP funds on Bentley sentenced
USA TODAY via Yahoo News· 9 months agoMiami real estate agent Daniela Rendon received $380,000 in fraudulent loans through pandemic relief...
16 Chicago Housing Authority workers fired over PPP pandemic loan fraud; 17th person resigned
Chicago Tribune via Yahoo News· 2 years agoSixteen Chicago Housing Authority employees were fired and one has quit after an internal investigation found they committed federal program fraud when they submitted falsified Paycheck Protection ...
Derry woman pleads guilty to trying to steal $2.5 million in COVID-19 relief funds
Tribune via AOL· 2 months agoMar. 4—A Derry woman pleaded guilty Monday in federal court for her role in attempting to steal $2.5 million in COVID-19 relief funds by setting up fake businesses to get money from the Paycheck ...
