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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...
Here's how Topekan Tommy Hendrickson defrauded a federal COVID relief program of $237,897
The Topeka Capital-Journal via Yahoo News· 2 months agoA plea agreement filed last month tells how Topeka businessman and Salina Speedway promoter Tommy...
'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...
Plainview woman sentenced in PPP loan fraud case
Lubbock Avalanche-Journal via Yahoo News· 5 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 ...
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...
Joe Biden's Incoherent Student Loan Logic
Reason.com via Yahoo News· 11 months agoMichael Reynolds - Pool via CNP/ZUMAPRESS/Newscom In the hours after Friday's Supreme Court ruling that struck down his attempt to forgive large amounts...
Easton man spent COVID scheme money on French bulldog breeders, Rolls Royce: US Attorney
The Enterprise via Yahoo News· 1 year agoSeven people – including two from Brockton and one from Easton – have been arrested in connection...
Jacksonville businessman, charity leader who used COVID funds on Jaguar, Rolex is sentenced
The Florida Times-Union via Yahoo News· 6 months agoA Jacksonville business owner who founded a military charity has been sentenced to a year and a day...