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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...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoA federal judge on Friday sentenced developer Eric Sheppard to one-and-a half years in prison for...
Former Miami TD Bank manager gets 10-year sentence for swindling pandemic loan program
Miami Herald via AOL· 1 year agoAn executive who oversaw all of TD Bank’s branches in Miami-Dade County was sent directly to prison...
GOP Chair Wants to Probe COVID Loans—He Might Start at Home
The Daily Beast via Yahoo News· 1 year agoPhoto Illustration by Luis G. Rendon/The Daily Beast/GettyNew House Oversight Committee Chairman...
Nickelback, Chris Brown, and other stars scored $200 million in taxpayer funds meant to keep arts...
INSIDER via Yahoo News· 10 months agoBurak Cingi/Redferns; Mick Hutson/Redferns; Todd Owyoung/NBC/NBCU Photo Bank via Getty Images;...
Former Lehigh Acres couple get prison in COVID fraud case; wife to give birth before reporting
The News-Press via Yahoo News· 2 years agoA judge labeled a former Lehigh Acres married couple's COVID fraud case as "greed" while sentencing...
Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison
Miami Herald via Yahoo News· 5 months agoA notable South Florida developer was convicted in federal court Friday of falsifying paperwork and...
Woman who took fraudulent COVID-19 loans to be sentenced on June 26
The Metrowest Daily News via Yahoo News· 3 months agoBOSTON — A Framingham woman who owns several businesses has pleaded guilty in U.S. District Court to fraudulently obtaining $460,000 worth of COVID-19 relief loans. Vanessa Nixon, 45, is scheduled ...
'Motivated by insatiable greed': Miami real estate agent who used PPP funds on Bentley sentenced
USA TODAY via Yahoo News· 10 months agoMiami real estate agent Daniela Rendon received $380,000 in fraudulent loans through pandemic relief...
16 Chicago Housing Authority workers fired over PPP pandemic loan fraud; 17th person resigned
Chicago Tribune via Yahoo News· 2 years agoSixteen Chicago Housing Authority employees were fired and one has quit after an internal investigation found they committed federal program fraud when they submitted falsified Paycheck Protection ...