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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...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman via Yahoo Finance· 5 hours agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald McClatchy via AOL· 2 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Feds bar Hanford company from new contracts. It’s accused of COVID loan fraud
Tri-City Herald McClatchy via AOL· 2 years agoThe Tri-Cities company that provides occupational medicine services at the Hanford nuclear...
Businesses associated with GOP politicians had pandemic government loans forgiven
Austin American-Statesman via Yahoo News· 2 years agoViral Instagram post: Image claims to show a list of "Republican members of Congress whose PPP loans...
Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 9 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
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-Citians accused of +$800,000 in COVID loan fraud. Feds say one bought a house with it
Tri-City Herald McClatchy via AOL· 2 years agoTwo West Richland residents have pleaded innocent in separate federal court cases accusing them of...
Tri-Cities man used COVID money meant to save his business to buy an Airstream RV
Tri-City Herald via Yahoo News· 8 months agoA Kennewick business owner has agreed to pay $107,000 to resolve an accusation that he fraudulently...