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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...
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...
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...
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...
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...
IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 2 months agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
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...
List of Cook County employees accused of COVID-19 PPP loan fraud grows to 17
Chicago Tribune via Yahoo News· 1 year agoCook County’s independent watchdog has rolled out another report finding four more county employees who fraudulently obtained federal loans designed to help small businesses survive the COVID ...
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...
FBI seizes vehicles of Topeka businessman and Salina Speedway promoter, alleging PPP fraud
The Topeka Capital-Journal via Yahoo News· 10 months agoFederal authorities have seized property from a Topeka businessman and Salina Speedway promoter,...