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1. • 

     PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud

     Miami Herald via AOL· 1 year ago

     Some of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...

2. • 

     Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...

     Business Insider via Yahoo Finance· 1 year ago

     Rep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...

3. • 

     Real estate agents got $3.9 billion in Covid relief PPP funds. The housing market boomed, but few...

     NBC Universal via AOL· 2 years ago

     Real estate firms with one worker got $3.9 billion in government-approved Paycheck Protection...

4. • 

     Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says

     NBC News via Yahoo News· 1 year ago

     Execs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...

5. • 

     Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy

     Miami Herald via AOL· 2 years ago

     Online lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...

6. • 

     Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications

     The Columbus Dispatch via Yahoo News· 10 months ago

     A former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...

7. • 

     House panel says lax screening helped facilitate PPP fraud

     Associated Press via Yahoo Finance· 1 year ago

     Financial technology firms abdicated their responsibility to screen out fraud in applications for a...

8. • 

     2 Tri-Cities small business owners accused of over $1 million COVID loan fraud

     Tri-City Herald McClatchy via AOL· 2 months ago

     Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...

9. • 

     Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud

     USA TODAY via Yahoo News· 1 year ago

     A Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...

10. • 

      COVID scheme: Cary man pleads guilty to stealing nearly $4 million in PPP loan money

      Raleigh News and Observer via AOL· 1 year ago

      A Cary resident pleaded guilty Wednesday to pocketing millions of dollars in federal aid intended to...