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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 man bought homes, boat, engagement ring with $2.6M PPP loan fraud scheme, DOJ says
Orlando Sentinel via Yahoo News· 2 years agoA Florida man faces three decades in jail for a PPP loan scheme that netted him more than $2.6 million. On Monday, Daniel Joseph Tisone, 35, pleaded guilty to wire fraud, bank fraud, illegal ...
US postal worker sentenced to federal prison for PPP loan fraud in South Carolina
USA TODAY via Yahoo News· 10 months agoA U.S. postal service worker has been sentenced to federal prison for leading a fraud ring that secured hundreds of PPP loans for businesses that didn't exist. Tiffany McFadden, of New York ...
SBA loan and startup funding for women
Bankrate via Yahoo Finance· 1 year agoMoMo Productions/Getty Images March is Women’s History Month; a time dedicated to highlighting the contributions that women have made to American...
A Florida man buys boat and diamond ring. Then pleads guilty to $2.6 million PPP fraud
USA TODAY via Yahoo News· 2 years agoA Florida man pleaded guilty in a scheme that netted him $2.6 million — forfeiting a home, a boat, a 4.02-carat diamond and hundreds of rounds of ammunition — in fraud against the U.S. government ...
Opinion/Vlacich: Celebrating Latino American and Hispanic small businesses
The Providence Journal via Yahoo News· 2 years agoMike Vlacich is the New England regional administrator of the U.S. Small Business Administration....
Complexity, scale of COVID-19 relief fraud spurs bill extending statute of limitations for...
Chicago Tribune via Yahoo News· 1 year agoOn the same day the COVID-19 public health emergencies ended in Illinois, the state Senate sent to...