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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...
Real estate agents got $3.9 billion in Covid relief PPP funds. The housing market boomed, but few...
NBC Universal via AOL· 2 years agoReal estate firms with one worker got $3.9 billion in government-approved Paycheck Protection...
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...
House panel says lax screening helped facilitate PPP fraud
Associated Press via Yahoo News· 1 year agoFinancial technology firms abdicated their responsibility to screen out fraud in applications for a...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
12 Kansas City area residents indicted in nearly $250K PPP fake loan scheme, feds say
Kansas City Star McClatchy Articles via AOL· 12 months agoThe indictment alleges a Kansas City woman filed fraudulent loan applications on behalf of her...
Rolls-Royce, Porsche, Cartier: How an Irvine man spent PPP loans and went to prison
LA Times via Yahoo News· 1 year agoA Rolls-Royce Ghost is displayed in Britain. An Irvine man used fraudulent PPP loan money to buy a...
Father, son in New Smyrna Beach charged with using phony ministry to apply for PPP loan
Daytona Beach News-Journal via Yahoo News· 1 year agoTwo New Smyrna Beach residents were arrested Wednesday as part of a scheme in which they used a...
Atlanta men accused of receiving over $600k in PPP loans indicted for fraud
WSB Cox articles via Yahoo News· 12 months agoTwo men from Atlanta face federal indictments by grand juries for pandemic-related fraud, according...
Springfield man who owned Hot Cluckers, Taco Habitat pleads guilty to PPP loan fraud
Springfield News-Leader via Yahoo News· 9 months agoSpringfield restaurateur John Michael Felts pleaded guilty Friday after being accused of using...