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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...
Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 1 year agoA congressional report raises the question of whether Womply should have been allowed to participate...
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 co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 10 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud
The News-Star via Yahoo News· 1 year agoUnited States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...
SC postal workers accused in COVID relief fraud that cost millions, US Attorney says
The State McClatchy via AOL· 1 year agoThree postal workers, including two sisters from South Carolina, have been charged by federal...
Over $200 billion potentially stolen from U.S. COVID relief programs, watchdog says
Reuters via Yahoo News· 10 months agoOver $200 billion from the U.S. government's COVID-19 relief programs were potentially stolen, a...
Ottumwa native federally indicted in Kansas
Ottumwa Courier, Iowa via Yahoo News· 1 year agoApr. 3—OTTUMWA — An Ottumwa native is the recipient of a 14-count federal indictment related to two Small Business Administration loans and the Paycheck Protection Program. Scott W. Anderson ...
Homeless man accused of $737K fraud in COVID-19 relief funds
The Honolulu Star-Advertiser via Yahoo News· 1 year agoApr. 29—Jeremy Koski, 44, of Hawaii and Washington, is facing charges of wire fraud and money laundering after he received loans authorized by Congress in the Coronavirus Aid, Relief, and Economic ...
