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1. • 

     House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans

     AZCentral | The Arizona Republic via Yahoo News· 1 year ago

     A congressional panel is recommending several tech and lending companies be investigated for fraud...

2. • 

     Businesses associated with GOP politicians had pandemic government loans forgiven

     Austin American-Statesman via Yahoo News· 2 years ago

     Viral Instagram post: Image claims to show a list of "Republican members of Congress whose PPP loans...

3. • 

     Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud

     USA TODAY via Yahoo News· 1 year ago

     A Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...

4. • 

     Ex-BSO deputy found guilty of ripping off pandemic loan program, one of 17 charged in agency

     Miami Herald via Yahoo News· 3 months ago

     The first of 17 Broward Sheriff’s Office employees to face trial on charges of bilking a business...

5. • 

     2 Tri-Cities small business owners accused of over $1 million COVID loan fraud

     Tri-City Herald via Yahoo News· 3 months ago

     Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...

6. • 

     FBI seizes vehicles of Topeka businessman and Salina Speedway promoter, alleging PPP fraud

     The Topeka Capital-Journal via Yahoo News· 9 months ago

     Federal authorities have seized property from a Topeka businessman and Salina Speedway promoter,...

7. • List of Cook County employees accused of COVID-19 PPP loan fraud grows to 17

     Chicago Tribune via Yahoo News· 1 year ago

     Cook 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 ...

8. • 

     City watchdog investigating whether as many as 1,000 PPP loans received by city employees were...

     Chicago Tribune via Yahoo Finance· 8 months ago

     In the first of what could be a flood of fraud findings, Chicago’s inspector general has concluded a...

9. • 

     Scottsdale kitchen utensil designer accused of $3.7M PPP fraud

     AZCentral | The Arizona Republic via Yahoo News· 1 year ago

     The Arizona Attorney General's Office announced on Tuesday that Randy Steven Kaas was indicted in...

10. • 

      Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says

      NBC News via Yahoo News· 1 year ago

      Execs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...