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Businesses associated with GOP politicians had pandemic government loans forgiven
Austin American-Statesman via Yahoo News· 2 years agoViral Instagram post: Image claims to show a list of "Republican members of Congress whose PPP loans...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 1 year agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
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...
List of Cook County employees accused of COVID-19 PPP loan fraud grows to 17
Chicago Tribune via Yahoo News· 1 year agoCook County’s independent watchdog has rolled out another report finding four more county employees who fraudulently obtained federal loans designed to help small businesses survive the COVID ...
City watchdog investigating whether as many as 1,000 PPP loans received by city employees were...
Chicago Tribune via Yahoo Finance· 7 months agoIn the first of what could be a flood of fraud findings, Chicago’s inspector general has concluded a...
Father, son in New Smyrna Beach charged with using phony ministry to apply for PPP loan
Daytona Beach News-Journal via Yahoo News· 1 year agoTwo New Smyrna Beach residents were arrested Wednesday as part of a scheme in which they used a...
Atlanta men accused of receiving over $600k in PPP loans indicted for fraud
WSB Cox articles via Yahoo News· 1 year agoTwo men from Atlanta face federal indictments by grand juries for pandemic-related fraud, according...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 3 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
Ex-BSO deputy found guilty of ripping off pandemic loan program, one of 17 charged in agency
Miami Herald via Yahoo News· 3 months agoThe first of 17 Broward Sheriff’s Office employees to face trial on charges of bilking a business...
Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 1 year agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
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