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Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud
USA TODAY via Yahoo News· 1 year agoA Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 2 years agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 3 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
KDFW via Yahoo News· 2 weeks agoDALLAS - A former Dallas County prosecutor is being prosecuted herself for allegedly committing...
Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 2 years agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC News via Yahoo News· 2 years agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
Plainview woman sentenced in PPP loan fraud case
Lubbock Avalanche-Journal via Yahoo News· 6 months agoA federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and lack of remorse she displayed ...
Feds say Bourbon & Beale, Hot Cluckers owner bought yacht, cars, jewelry with PPP funds
Springfield News-Leader via Yahoo News· 1 year agoIRS agents seized a yacht, luxury cars, thousands of dollars worth of jewelry and a 100-year-old Ty...
Plainview man gets 15-year sentence in $4 million PPP loan fraud scheme
Lubbock Avalanche-Journal via Yahoo News· 10 months agoA 59-year-old man was sentenced Thursday to 15 years in federal prison after admitting to a $4 million Paycheck Protection Program Loan fraud scheme out of Plainview. Andrew Travis Johnson appeared ...
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...