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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...
Virtually all PPP loans are being forgiven — despite concerns about fraud, undeserving recipients....
MoneyWise via Yahoo Finance· 2 years agoIf you received a Paycheck Protection Program loan during the pandemic, there’s a good chance you...
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...
Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...
Business Insider via Yahoo Finance· 1 year agoRep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...
Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
Charlotte businessman cons feds out of $720,000 with help of Texas co-conspirator
Charlotte Observer via Yahoo News· 3 months agoA 35-year-old Charlotte man was sentenced to serve time in prison after fraudulently obtaining...
Covid contractor netted $340M in 'windfall profits' on $750M contract, congressional report says
NBC News via Yahoo News· 2 years agoA firm that got a no-bid $750 million contract to manage quick distribution of Covid relief loans...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 10 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 2 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...