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1. • 

     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 ago

     The U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...

2. • 

     Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program

     Miami Herald via Yahoo News· 3 months ago

     A former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...

3. • 

     Yes, PPP had fraud. I still defend a level playing field for women and minorities.

     The Bergen Record via Yahoo News· 3 months ago

     Last summer, I was sentenced to 54 months in prison for submitting false financial statements to the...

4. • 

     Head of veterans charity pleads guilty to buying vintage Jaguar, Rolex watch with PPP funds

     The Florida Times-Union via Yahoo News· 1 year ago

     A Jacksonville man who ran businesses including a charity for families of soldiers killed in Iraq...

5. • 

     Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...

     Moneywise via Yahoo Finance· 11 months ago

     A government probe has revealed that fraudsters may have made off with more than $200 billion in...

6. • 

     Fraudsters potentially stole over $200 billion in Covid relief aid, watchdog says

     CNN Business via Yahoo Finance· 11 months ago

     The Small Business Administration distributed more than $200 billion in potentially fraudulent...

7. • 

     Tacoma Baking Co. owner found guilty of $350K COVID-19 loan fraud

     KIRO via Yahoo News· 6 months ago

     A co-owner of Tacoma Baking Co. pleaded guilty Thursday to wire fraud in connection to obtaining...

8. • 

     Truist (TFC) Q2 Earnings Beat Estimates as Loans & Rates Rise

     Zacks via Yahoo Finance· 2 years ago

     Truist Financial’s TFC second-quarter 2022 adjusted earnings of $1.20 per share surpassed the Zacks...

9. • 

     Higher Rates, Loans, Trading to Aid JPMorgan (JPM) Q4 Earnings

     Zacks via Yahoo Finance· 1 year ago

     Higher interest rates, decent loan demand and robust trading performance are expected to have...

10. • 

      Wells Fargo (WFC) Q2 Earnings Lag on Provisions, Weak Mortgage

      Zacks via Yahoo Finance· 2 years ago

      Wells Fargo’s WFC second-quarter 2022 earnings per share of 74 cents lagged the Zacks Consensus...