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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...
17 Broward sheriff’s employees face charges of fleecing federal pandemic loan program
Miami Herald via AOL· 7 months agoThe headquarters of the Broward Sheriff’s Office closed its front doors to the public early Thursday...
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...
Area business owners face fraud charges in case involving $7.8 million in PPP loans
Chicago Tribune via Yahoo Finance· 8 months agoTwo area businesspeople were indicted Tuesday, accused of fraudulently obtaining more than $7.8...
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...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 2 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
How US allowed pandemic relief to go to NC companies involved in politics and lobbying
Raleigh News and Observer via Yahoo News· 8 months agoFederal authorities said those primarily engaged in lobbying or political activities could not get...
17 Broward deputies charged in pandemic loan fraud
South Florida Sun Sentinel via Yahoo Finance· 7 months agoSeventeen deputies at the Broward Sheriff’s Office are accused of falsifying paperwork to collect money under government programs meant to help keep...
12 Kansas City area residents indicted in nearly $250K PPP fake loan scheme, feds say
Kansas City Star McClatchy Articles via AOL· 1 year agoThe indictment alleges a Kansas City woman filed fraudulent loan applications on behalf of her...
SC postal workers accused in COVID relief fraud that cost millions, US Attorney says
The State McClatchy via AOL· 1 year agoThree postal workers, including two sisters from South Carolina, have been charged by federal...