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Yes, PPP had fraud. I still defend a level playing field for women and minorities.
The Bergen Record via Yahoo News· 3 months agoLast summer, I was sentenced to 54 months in prison for submitting false financial statements to the...
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...
Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
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...
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...
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...
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...
Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000
Miami Herald via Yahoo News· 2 months agoTwo full-time Miami Police Department civilian employees each pleaded guilty to wire fraud after...
Bank Behind Fintech’s Rise Reels in Billions in Pandemic’s Wake
Bloomberg via Yahoo Finance· 2 years ago(Bloomberg) -- One of the fastest growing banks in the US is on a mission to rewire the industry. It...
BofA evolves AI-powered assistant toward deeper digital integration
Banking Dive via Yahoo Finance· 1 month agoSix years into the Erica era, customers are taking advantage of the tool's insights as often as...
