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1. • 

     Yes, PPP had fraud. I still defend a level playing field for women and minorities.

     The Bergen Record via Yahoo News· 4 months ago

     Last summer, I was sentenced to 54 months in prison for submitting false financial statements to the...

2. • 

     Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal

     AZCentral | The Arizona Republic via Yahoo News· 1 year ago

     The U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...

3. • 

     Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program

     Miami Herald via Yahoo News· 3 months ago

     A former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...

4. • 

     Head of veterans charity pleads guilty to buying vintage Jaguar, Rolex watch with PPP funds

     The Florida Times-Union via Yahoo News· 1 year ago

     A Jacksonville man who ran businesses including a charity for families of soldiers killed in Iraq...

5. • 

     Tacoma Baking Co. owner found guilty of $350K COVID-19 loan fraud

     KIRO via Yahoo News· 7 months ago

     A co-owner of Tacoma Baking Co. pleaded guilty Thursday to wire fraud in connection to obtaining...

6. • 

     Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...

     Moneywise via Yahoo Finance· 11 months ago

     A government probe has revealed that fraudsters may have made off with more than $200 billion in...

7. • 

     Florida blimp magnate pleads guilty to stealing nearly $8 million in COVID-19 pandemic aid

     The Gainesville Sun via Yahoo News· 2 years ago

     Federal prosecutors say loan applications for almost $8 million in pandemic relief money from...

8. • 

     Thalian Hall to get new leader soon, but late director Tony Rivenbark still 'haunts' venue

     Star News via Yahoo News· 1 year ago

     It's been six months since Tony Rivenbark, the longtime executive director of Wilmington's historic,...

9. • 

     'Easy money': How one pandemic relief program became fraudsters' top target

     ABC News via Yahoo News· 11 months ago

     The watchdog report released Tuesday that revealed how some $200 billion in COVID-19 aid was...

10. • Norway man who got federal pandemic money admits to fraud

      Sun Journal, Lewiston, Maine via Yahoo Finance· 7 months ago

      Oct. 23—PORTLAND — A Norway man admitted Monday to filing fraudulent applications for loans from the federal Paycheck Protection Program, which was aimed at easing the financial burden of the ...