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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...
US postal worker sentenced to federal prison for PPP loan fraud in South Carolina
USA TODAY via Yahoo News· 9 months agoA U.S. postal service worker has been sentenced to federal prison for leading a fraud ring that secured hundreds of PPP loans for businesses that didn't exist. Tiffany McFadden, of New York ...
A Florida man buys boat and diamond ring. Then pleads guilty to $2.6 million PPP fraud
USA TODAY via Yahoo News· 2 years agoA Florida man pleaded guilty in a scheme that netted him $2.6 million — forfeiting a home, a boat, a 4.02-carat diamond and hundreds of rounds of ammunition — in fraud against the U.S. government ...
Oklahoma AG candidate’s businesses received pandemic relief funds from his bank
The Oklahoman via Yahoo News· 2 years agoGentner Drummond, a wealthy Tulsa businessman who said he plans to spend millions on his campaign...
Opinion/Vlacich: Celebrating Latino American and Hispanic small businesses
The Providence Journal via Yahoo News· 2 years agoMike Vlacich is the New England regional administrator of the U.S. Small Business Administration....
Florida man bought homes, boat, engagement ring with $2.6M PPP loan fraud scheme, DOJ says
Orlando Sentinel via Yahoo News· 2 years agoA Florida man faces three decades in jail for a PPP loan scheme that netted him more than $2.6 million. On Monday, Daniel Joseph Tisone, 35, pleaded guilty to wire fraud, bank fraud, illegal ...
Ranking: The Top 25 centers for the 2022-23 season
Hoops Hype via Yahoo Sports· 2 years agoWe complete our offseason ranking series today with our projected Top 25 centers ahead of the 2022-23 season. This position group is an interesting one...
IHSAA boys basketball way-too-early Fab 15 rankings: Can Fishers repeat?
IndyStar | The Indianapolis Star via Yahoo Sports· 3 weeks agoWith the 2023-24 IHSAA basketball season in the books, let’s take a quick look ahead to next season...
Fraudsters potentially stole over $200 billion in Covid relief aid, watchdog says
CNN Business via Yahoo Finance· 10 months agoThe Small Business Administration distributed more than $200 billion in potentially fraudulent...
20 Most Expensive Countries in Latin America
Insider Monkey via Yahoo Finance· 1 year agoIn this article, we will be taking a look at the 20 most expensive countries in Latin America. To skip our detailed analysis, you can go directly to see...
