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Financial Institutions, Inc. (NASDAQ:FISI) Q4 2022 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 1 year agoFinancial Institutions, Inc. (NASDAQ:FISI) Q4 2022 Earnings Call Transcript January 31, 2023...
Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 1 year agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
Former Miami-Dade Corrections sergeant sent to prison for stealing COVID-19 relief loans
Miami Herald via Yahoo News· 6 months agoA former Miami-Dade Corrections and Rehabilitation sergeant has been sentenced to one and a half...
LGBTQ-owned businesses were less likely to get COVID relief loans, study says. Here's the data.
USA TODAY via Yahoo News· 2 years agoLGBTQ-owned small businesses received COVID-19 relief funds at a lower rate than their non-LGBTQ...
Woman pleads guilty in COVID-19 fraud scheme to collect $1M
KLAS articles via Yahoo News· 8 months agoKaren Chapon, also known as Karen Hannafious, 53, submitted six PPP loan applications to three...
Palm Beach County man gets two years in prison for PPP loan fraud
Palm Beach Daily News via Yahoo News· 11 months agoFORT MYERS — A Palm Beach County man was sentenced to two years in federal prison Thursday following...
Fintech Companies Facilitated Massive Covid Aid Fraud: Report
The Fiscal Times via Yahoo Finance· 1 year agoThe Paycheck Protection Program, the pandemic aid effort that provided nearly $800 billion in...
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...
2 DeKalb County residents convicted of multi-million dollar COVID fraud, USDOJ says
WSB Cox articles via Yahoo News· 2 months agoTwo of the 22 suspects indicted for an $11.1 million Paycheck Protection Program loan fraud scheme...
Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison
Miami Herald via Yahoo News· 3 months agoA notable South Florida developer was convicted in federal court Friday of falsifying paperwork and...