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2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 4 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...
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...
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...
SBA chief: Minority-owned businesses growing, but still lack access to capital
The Hill via Yahoo News· 1 year agoSmall Business Administrator Isabella Guzman warned on Tuesday that minority-owned small businesses’...
Tri-Cities man used COVID money meant to save his business to buy an Airstream RV
Tri-City Herald via Yahoo News· 10 months agoA Kennewick business owner has agreed to pay $107,000 to resolve an accusation that he fraudulently...
He had fake workers. She wanted loans forgiven. What Idaho COVID-relief fraudsters did
Idaho Statesman via Yahoo News· 9 months agoThree Treasure Valley residents have been found guilty of fraudulently taking taxpayer money from...
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...
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...
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...