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Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
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...
Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud
USA TODAY via Yahoo News· 1 year agoA Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...
How to apply for a working capital loan
Bankrate via AOL· 1 month agoKey takeaways There are many types of working capital loans to consider, including term loans, SBA loans, business lines of credit, business credit...
Government support for small business praised in Kansas visit from Biden cabinet member
The Topeka Capital-Journal via Yahoo News· 9 months agoABILENE — State and federal officials praised government support for small businesses and the legacy...
Yes, PPP had fraud. I still defend a level playing field for women and minorities.
The Bergen Record via Yahoo News· 3 months agoLast summer, I was sentenced to 54 months in prison for submitting false financial statements to the...
Miami woman’s Bentley purchase got the feds’ attention. She’s charged with PPP fraud
Miami Herald via AOL· 1 year agoThe 31-year-old is in custody — accused of stealing $381,000 from the federal government’s COVID-19...
Feds bust $28M pandemic loan-fraud ring after tip on South Florida liquor store owner
Miami Herald via AOL· 1 year agoAs the nation’s No. 1 fraud capital, South Florida has led the financial crime wave that followed...
How to Get a Business Loan: 11 Steps to Funding Your Vision
Bob Vila via Yahoo News· 2 months agoBusiness loans provide funds that business owners can use to improve their businesses. Learning how...
