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Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
How COVID-19 led to creation of Phoenix accounting firm that helps businesses unlock federal aid
AZCentral | The Arizona Republic via Yahoo News· 2 years agoWhen the COVID-19 pandemic hit and the CARES Act threw a much needed lifeline to small businesses,...
Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 1 year agoA congressional report raises the question of whether Womply should have been allowed to participate...
U.S. sent $1.3 billion in small-business covid aid abroad, raising new fraud fears
Washington Post via Yahoo News· 2 years agoAs the U.S. government raced to shore up small businesses' finances at the height of the pandemic,...
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...