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LGBTQ-owned businesses were less likely to get COVID relief loans, study says. Here's the data.
USA TODAY via Yahoo News· 2 years agoLGBTQ-owned small businesses received COVID-19 relief funds at a lower rate than their non-LGBTQ...
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...
FTC fines fintechs Biz2Credit, Womply $59M over PPP actions
Banking Dive via Yahoo Finance· 3 months agoThe agency claimed Biz2Credit misrepresented the timeline for application processing, and Womply had...
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...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 3 weeks agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
How COVID-19 led to creation of Phoenix accounting firm that helps businesses unlock federal aid
AZCentral | The Arizona Republic via Yahoo News· 2 years agoWhen the COVID-19 pandemic hit and the CARES Act threw a much needed lifeline to small businesses,...
Former JSO officer pleads guilty to COVID relief fraud
WJAX via Yahoo News· 10 months agoDeconna Burke, 34, has pleaded guilty to wire fraud that involved COVID Relief Fraud and is facing...
Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...
Moneywise via Yahoo Finance· 11 months agoA government probe has revealed that fraudsters may have made off with more than $200 billion in...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC News via Yahoo News· 2 years agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...