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Pastors, business owners charged in COVID-19 relief fraud schemes
WREG articles via Yahoo News· 8 months agoMEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 2 weeks agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 1 year 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· 1 year agoRep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...
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...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 10 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
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...
Feds say Bourbon & Beale, Hot Cluckers owner bought yacht, cars, jewelry with PPP funds
Springfield News-Leader via Yahoo News· 1 year agoIRS agents seized a yacht, luxury cars, thousands of dollars worth of jewelry and a 100-year-old Ty...
PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud
Miami Herald via AOL· 1 year agoSome of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...
Mississippi trucking company to pay $482,000 for PPP scheme
FreightWaves via Yahoo Finance· 8 months agoA federal judge has ordered a Mississippi trucking company and its owner, Xavier Bailey, to pay more...