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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...
We need to crack down on fraud. Here’s what Floridians should do | Opinion
Miami Herald via Yahoo News· 1 year agoIn recent weeks, we’ve heard from both sides of the aisle in Washington, D.C., about cutting...
Former Aviron Pictures CEO William Sadleir Gets 41 Months In Prison For Covid-Relief Scam
Deadline via Yahoo News· 2 years agoUPDATED, 4:50 PM: William Sadleir, the former chief executive of Aviron Pictures, was sentenced...
‘Far from clear.’ How pandemic-relief loans were restricted, and why all the confusion
Raleigh News and Observer via Yahoo News· 9 months agoConfusion marked the early days of Paycheck Protection Program loans, even though a decades-old...
17 Broward deputies charged in pandemic loan fraud
South Florida Sun Sentinel via Yahoo Finance· 8 months agoSeventeen deputies at the Broward Sheriff’s Office are accused of falsifying paperwork to collect money under government programs meant to help keep...
Black Firm Lendistry To Administer $200 Million In Pandemic Recovery Grants To Small And...
Black Enterprise via Yahoo Finance· 2 years agoLendistry, the only nationwide fintech CDFI and the only African-American-lead small business...
SB Financial Group, Inc. (NASDAQ:SBFG) Q4 2022 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 1 year agoSB Financial Group, Inc. (NASDAQ:SBFG) Q4 2022 Earnings Call Transcript January 27, 2023 SB...
Coronavirus weekly need-to-know: updated COVID boosters, pandemic relief fraud & more
Miami Herald via AOL· 2 years agoIn the United States, over 95 million people have tested positive for the coronavirus since the...
Part owner of Saints Pub + Patio charged with federal wire fraud, ID theft
The Des Moines Register via Yahoo News· 1 year agoA Kansas attorney and restaurateur who is part owner of a well-known Des Moines metro bar and has had a stake in several others has been indicted on federal charges of identity theft and wire ...
Atlantic Union Bankshares Corporation (NASDAQ:AUB) Q4 2022 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 1 year agoAtlantic Union Bankshares Corporation (NASDAQ:AUB) Q4 2022 Earnings Call Transcript January 24, 2023...