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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...
Companies tied to MS Gov. Reeves had loans forgiven. But he opposes forgiving student loans
The Clarion Ledger via Yahoo News· 11 months agoMississippi Gov. Tate Reeves long voiced opposition to President Joe Biden's now-defeated plan to...
Mississippi trucking company to pay $482,000 for PPP scheme
FreightWaves via Yahoo Finance· 8 months agoA federal judge has ordered a Mississippi trucking company and its owner, Xavier Bailey, to pay more...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 4 days agoThe first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan...
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...
How US allowed pandemic relief to go to NC companies involved in politics and lobbying
Raleigh News and Observer via Yahoo News· 9 months agoFederal authorities said those primarily engaged in lobbying or political activities could not get...
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...
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...
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...
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...