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Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 11 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
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...
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...
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...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 1 week agoHip-hop artist “Money Rod” called his North Miami Beach company Dreams Come True Records. But Rodney...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 3 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
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...
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...
Pandemic relief fraud report says online financial company CEOs, family got rich
USA TODAY via Yahoo News· 2 years agoA congressional subcommittee issued its final report Thursday about financial fraud supercharged by...