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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...
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...
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· 10 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...
Why Is JPMorgan Chase & Co. (JPM) Down 6.4% Since Last Earnings Report?
Zacks via Yahoo Finance· 2 years agoA month has gone by since the last earnings report for JPMorgan Chase & Co. (JPM). Shares have lost...
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...