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2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 2 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
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 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...
Bank of America must face overdraft fee refund lawsuit
Reuters via Yahoo Finance· 1 month ago(Reuters) -Bank of America must face a lawsuit claiming it reneged on a promise to refund overdraft...
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...
How Much Is Bank of America Worth?
GoBankingRates via AOL· 2 years agoBank of America reported strong earnings for the fourth quarter of 2021. Learn about its net worth and why you may want to keep a close eye on the...
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...
Beyond Small Business Saturday: Sustaining support
Bankrate via AOL· 5 months agoIn many ways, small businesses are the lifeblood of America, accounting for a majority of the businesses you see around you. Supporting those small...
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...
Tri-Cities nuclear contractor accused in $1.4M COVID loan fraud to pay his credit cards
Tri-City Herald McClatchy via AOL· 1 year agoA Hanford site subcontractor is accused of stealing $1.4 million in COVID-19 relief money from...