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Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...
Business Insider via Yahoo Finance· 2 years agoRep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...
City watchdog investigating whether as many as 1,000 PPP loans received by city employees were...
Chicago Tribune via Yahoo Finance· 8 months agoIn the first of what could be a flood of fraud findings, Chicago’s inspector general has concluded a...
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...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald McClatchy via AOL· 4 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Area business owners face fraud charges in case involving $7.8 million in PPP loans
Chicago Tribune via Yahoo Finance· 9 months agoTwo area businesspeople were indicted Tuesday, accused of fraudulently obtaining more than $7.8...
PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud
Miami Herald via AOL· 2 years agoSome of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...
Man makes up business to get COVID loans — then uses money for boat wedding, feds say
Kansas City Star McClatchy Articles via AOL· 2 years agoA Michigan man made up a bogus business — and said it employed 11 workers — then created fake bank...
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...
Prominent South Florida builder faces trial on charges of ripping off Covid loan program
Miami Herald via Yahoo News· 7 months agoAs the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 weeks agoA federal judge on Friday sentenced developer Eric Sheppard to one-and-a half years in prison for...