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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...
Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud
USA TODAY via Yahoo News· 1 year agoA Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 2 weeks agoThe first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan...
17 Broward sheriff’s employees face charges of fleecing federal pandemic loan program
Miami Herald via Yahoo News· 8 months agoThe headquarters of the Broward Sheriff’s Office closed its front doors to the public early Thursday...
17 Broward deputies charged in pandemic loan fraud
South Florida Sun Sentinel via Yahoo Finance· 8 months agoSeventeen deputies at the Broward Sheriff’s Office are accused of falsifying paperwork to collect money under government programs meant to help keep...
Trump news – live: Trump defends hosting Kanye at Mar-a-Lago and stays silent on latest antisemitic...
The Independent via Yahoo News· 2 years agoDonald Trump defended hosting the rapper formerly known as Kanye West at Mar-a-Lago, writing on...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 3 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
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...
Feds allege Springfield restaurant owner fraudulently used PPP funds for home improvements
Springfield News-Leader via Yahoo News· 2 years agoThe owner of multiple Springfield restaurants has been accused by the government of fraudulently...
Wichita ex-lawmaker to stand trial on charges of COVID-19 aid fraud, money laundering
Wichita Eagle via AOL· 2 years agoMichael Capps, a Wichita business owner and former Republican state legislator, is set to stand...