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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· 2 months agoLast summer, I was sentenced to 54 months in prison for submitting false financial statements to the...
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...
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...
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...
Tacoma Baking Co. owner found guilty of $350K COVID-19 loan fraud
KIRO via Yahoo News· 5 months agoA co-owner of Tacoma Baking Co. pleaded guilty Thursday to wire fraud in connection to obtaining...
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...
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...
Zions Bancorporation (ZION) Q1 2022 Earnings Call Transcript
Motley Fool· 2 years agoFor our agenda today, chairman and chief executive officer, Harris Simmons, will provide opening...
Norway man who got federal pandemic money admits to fraud
Sun Journal, Lewiston, Maine via Yahoo Finance· 6 months agoOct. 23—PORTLAND — A Norway man admitted Monday to filing fraudulent applications for loans from the federal Paycheck Protection Program, which was aimed at easing the financial burden of the ...
'Easy money': How one pandemic relief program became fraudsters' top target
ABC News via Yahoo News· 10 months agoThe watchdog report released Tuesday that revealed how some $200 billion in COVID-19 aid was...
