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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...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 2 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
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...
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...
Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...
Moneywise via Yahoo Finance· 10 months agoA government probe has revealed that fraudsters may have made off with more than $200 billion in...
Fraudsters potentially stole over $200 billion in Covid relief aid, watchdog says
CNN Business via Yahoo Finance· 11 months agoThe Small Business Administration distributed more than $200 billion in potentially fraudulent...
Tacoma Baking Co. owner found guilty of $350K COVID-19 loan fraud
KIRO via Yahoo News· 6 months agoA co-owner of Tacoma Baking Co. pleaded guilty Thursday to wire fraud in connection to obtaining...
Truist (TFC) Q2 Earnings Beat Estimates as Loans & Rates Rise
Zacks via Yahoo Finance· 2 years agoTruist Financial’s TFC second-quarter 2022 adjusted earnings of $1.20 per share surpassed the Zacks...
Wells Fargo (WFC) Q2 Earnings Lag on Provisions, Weak Mortgage
Zacks via Yahoo Finance· 2 years agoWells Fargo’s WFC second-quarter 2022 earnings per share of 74 cents lagged the Zacks Consensus...
Florida blimp magnate pleads guilty to stealing nearly $8 million in COVID-19 pandemic aid
The Gainesville Sun via Yahoo News· 2 years agoFederal prosecutors say loan applications for almost $8 million in pandemic relief money from...