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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· 1 year agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 1 year agoA congressional report raises the question of whether Womply should have been allowed to participate...
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...
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...
Real estate agents got $3.9 billion in Covid relief PPP funds. The housing market boomed, but few...
NBC Universal via AOL· 2 years agoReal estate firms with one worker got $3.9 billion in government-approved Paycheck Protection...
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...
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...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC News via Yahoo News· 1 year agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
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...
GOP Chair Wants to Probe COVID Loans—He Might Start at Home
The Daily Beast via Yahoo News· 1 year agoPhoto Illustration by Luis G. Rendon/The Daily Beast/GettyNew House Oversight Committee Chairman...