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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...
Businesses associated with GOP politicians had pandemic government loans forgiven
Austin American-Statesman via Yahoo News· 2 years agoViral Instagram post: Image claims to show a list of "Republican members of Congress whose PPP loans...
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...
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...
White House Puts Republicans' Loan Forgiveness Hypocrisy On Blast
HuffPost via Yahoo News· 2 years agoThe White House on Thursday publicly called out Reps. Marjorie Taylor Greene (Ga.), Matt Gaetz...
Tri-Cities woman created a fake business to get $337,000 in COVID-relief money
Tri-City Herald via Yahoo News· 11 months agoA West Richland woman was sentenced to a year and three months in federal prison for fraud related...
2 Tri-Citians accused of +$800,000 in COVID loan fraud. Feds say one bought a house with it
Tri-City Herald McClatchy via AOL· 2 years agoTwo West Richland residents have pleaded innocent in separate federal court cases accusing them of...
Feds bar Hanford company from new contracts. It’s accused of COVID loan fraud
Tri-City Herald McClatchy via AOL· 2 years agoThe Tri-Cities company that provides occupational medicine services at the Hanford nuclear...
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...
Army soldier stole millions in COVID relief and student loans in Georgia, feds say
Macon Telegraph via AOL· 2 years agoA U.S. Army soldier admitted to leading a “prolific” plot in which more than $4.5 million worth of...
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related to: small business loans coronavirus forgiveness