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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...
PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud
Miami Herald via AOL· 2 years agoSome of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...
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...
Fact-check: Did Ben Shapiro receive PPP loan forgiveness?
Austin American-Statesman via Yahoo News· 2 years agoViral Facebook post: Screenshots show that conservative political commentator Ben Shapiro received...
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...
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...
NC Sen. Chuck Edwards, with tax break on $1M PPP loan, opposes student loan tax breaks
Asheville Citizen-Times via Yahoo News· 2 years agoGov. Roy Cooper has called for the General Assembly to waive taxes on forgiven student loans - but...
A former Broward Sheriff’s deputy is facing charges in COVID relief loan scheme
Miami Herald via Yahoo News· 4 months agoAnother former Broward Sheriff’s Office deputy has been accused of falsely attaining funds from a...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 weeks agoA federal judge on Friday sentenced developer Eric Sheppard to one-and-a half years in prison for...
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...