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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...
Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...
Business Insider via Yahoo Finance· 2 years agoRep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...
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...
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...
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...
West Palm program to waive COVID relief loans a big boost for minority-owned businesses
Palm Beach Daily News via Yahoo News· 1 year agoWest Palm Beach has decided to forgive about $95,000 in COVID relief loans given to local small...
Fort Lauderdale businessman raked in pandemic loans, but splurged on ‘Bimmer,’ himself
Miami Herald via AOL· 1 year agoAs the coronavirus spiked, a Fort Lauderdale man who claimed to have a marketing business with...
Businesses got $200B in potentially fraudulent COVID loans, report finds
CBS MoneyWatch via Yahoo Finance· 12 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives in the...
Tri-Cities woman created a fake business to get $337,000 in COVID-relief money
Tri-City Herald via Yahoo News· 12 months agoA West Richland woman was sentenced to a year and three months in federal prison for fraud related...
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...