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1. • 

     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...

2. • 

     Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme

     Miami Herald via AOL· 1 year ago

     Daniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...

3. • 

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

     Tri-City Herald via Yahoo News· 2 months ago

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

4. • 

     PPP program was awash in fraud. Now, one lender may finally face a legal reckoning

     Miami Herald via AOL· 2 years ago

     The Paycheck Protection Program was one of the signature federal economic relief measures in the...

5. • 

     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...

6. • 

     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 ago

     The U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...

7. • 

     Yes, PPP had fraud. I still defend a level playing field for women and minorities.

     The Bergen Record via Yahoo News· 3 months ago

     Last summer, I was sentenced to 54 months in prison for submitting false financial statements to the...

8. • 

     Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000

     Miami Herald via Yahoo News· 2 months ago

     Two full-time Miami Police Department civilian employees each pleaded guilty to wire fraud after...

9. • 

     Feds bust $28M pandemic loan-fraud ring after tip on South Florida liquor store owner

     Miami Herald via AOL· 1 year ago

     As the nation’s No. 1 fraud capital, South Florida has led the financial crime wave that followed...

10. • 

      Bank Behind Fintech’s Rise Reels in Billions in Pandemic’s Wake

      Bloomberg via Yahoo Finance· 2 years ago

      (Bloomberg) -- One of the fastest growing banks in the US is on a mission to rewire the industry. It...