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Paycheck Protection Program fraud target of new Palm Beach County task force
Palm Beach Daily News via Yahoo News· 1 year agoWEST PALM BEACH — The Palm Beach County State Attorney's Office and the Palm Beach County Sheriff's...
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...
COVID-19 relief fraud update: Six cases in SWFL include one sentenced, five active
The News-Press via Yahoo News· 2 years agoFlorida Covid Fraud cases by Michael Braun on Scribd A Naples man has changed his plea to guilty in...
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...
White House hits back at Markwayne Mullin, Kevin Hern over loan criticism
The Oklahoman via Yahoo News· 2 years agoThe White House struck back on Thursday against two Oklahoma congressmen who criticized student loan...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
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...
Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison
Miami Herald via Yahoo News· 5 months agoA notable South Florida developer was convicted in federal court Friday of falsifying paperwork and...
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...