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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...
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...
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...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 3 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 11 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
Pandemic relief fraud report says online financial company CEOs, family got rich
USA TODAY via Yahoo News· 2 years agoA congressional subcommittee issued its final report Thursday about financial fraud supercharged by...
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...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoHip-hop artist “Money Rod” called his North Miami Beach company Dreams Come True Records. But Rodney...
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...
Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud
The News-Star via Yahoo News· 2 years agoUnited States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...