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2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald McClatchy via AOL· 4 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
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...
One in 12 businesses default on Covid loans, figures show
The Independent via Yahoo News· 2 years agoAround one in 12 businesses have defaulted on the Government-backed loans they took during the...
Virtually all PPP loans are being forgiven — despite concerns about fraud, undeserving recipients....
MoneyWise via Yahoo Finance· 2 years agoIf you received a Paycheck Protection Program loan during the pandemic, there’s a good chance you...
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...
Fort Lauderdale businessman raked in pandemic loans, but splurged on ‘Bimmer,’ himself
Miami Herald via Yahoo News· 1 year agoAs the coronavirus spiked, a Fort Lauderdale man who claimed to have a marketing business with...
Kentucky woman who used forged papers to get coronavirus aid sentenced to prison
Lexington Herald-Leader via Yahoo News· 1 year agoA Kentucky woman who filed fraudulent applications for coronavirus relief meant to aid small...
House panel says lax screening helped facilitate PPP fraud
Associated Press via Yahoo Finance· 2 years agoFinancial technology firms abdicated their responsibility to screen out fraud in applications for a...
Tri-Cities man used COVID money meant to save his business to buy an Airstream RV
Tri-City Herald McClatchy via AOL· 10 months agoA Kennewick business owner has agreed to pay $107,000 to resolve an accusation that he fraudulently...
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...