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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...
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...
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...
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...
LGBTQ-owned businesses were less likely to get COVID relief loans, study says. Here's the data.
USA TODAY via Yahoo News· 2 years agoLGBTQ-owned small businesses received COVID-19 relief funds at a lower rate than their non-LGBTQ...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 1 year agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
Former Miami-Dade Corrections sergeant sent to prison for stealing COVID-19 relief loans
Miami Herald via Yahoo News· 6 months agoA former Miami-Dade Corrections and Rehabilitation sergeant has been sentenced to one and a half...
Head of veterans charity pleads guilty to buying vintage Jaguar, Rolex watch with PPP funds
The Florida Times-Union via Yahoo News· 1 year agoA Jacksonville man who ran businesses including a charity for families of soldiers killed in Iraq...
Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud
Miami Herald via Yahoo News· 9 months agoA Miami-Dade Corrections and Rehabilitation sergeant pleaded guilty Wednesday to submitting...
Rolls-Royce, Porsche, Cartier: How an Irvine man spent PPP loans and went to prison
LA Times via Yahoo News· 1 year agoA Rolls-Royce Ghost is displayed in Britain. An Irvine man used fraudulent PPP loan money to buy a...