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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...
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...
Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 2 years agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
KDFW via Yahoo News· 2 weeks agoDALLAS - A former Dallas County prosecutor is being prosecuted herself for allegedly committing...
Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud
USA TODAY via Yahoo News· 2 years agoA Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...
Atlanta men accused of receiving over $600k in PPP loans indicted for fraud
WSB Cox articles via Yahoo News· 1 year agoTwo men from Atlanta face federal indictments by grand juries for pandemic-related fraud, according...
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...
Scottsdale kitchen utensil designer accused of $3.7M PPP fraud
AZCentral | The Arizona Republic via Yahoo News· 1 year agoThe Arizona Attorney General's Office announced on Tuesday that Randy Steven Kaas was indicted in...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 3 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
Father, son in New Smyrna Beach charged with using phony ministry to apply for PPP loan
Daytona Beach News-Journal via Yahoo News· 2 years agoTwo New Smyrna Beach residents were arrested Wednesday as part of a scheme in which they used a...