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1. • 

     Father, son in New Smyrna Beach charged with using phony ministry to apply for PPP loan

     Daytona Beach News-Journal via Yahoo News· 1 year ago

     Two New Smyrna Beach residents were arrested Wednesday as part of a scheme in which they used a...

2. • 

     House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans

     AZCentral | The Arizona Republic via Yahoo News· 1 year ago

     A congressional panel is recommending several tech and lending companies be investigated for fraud...

3. • 

     PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud

     Miami Herald via AOL· 1 year ago

     Some of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...

4. • 

     Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...

     Business Insider via Yahoo Finance· 1 year ago

     Rep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...

5. • 

     2 Tri-Cities small business owners accused of over $1 million COVID loan fraud

     Tri-City Herald via Yahoo News· 2 months ago

     Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...

6. • 

     Real estate agents got $3.9 billion in Covid relief PPP funds. The housing market boomed, but few...

     NBC Universal via AOL· 2 years ago

     Real estate firms with one worker got $3.9 billion in government-approved Paycheck Protection...

7. • 

     Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says

     NBC News via Yahoo News· 1 year ago

     Execs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...

8. • 

     Yes, PPP had fraud. I still defend a level playing field for women and minorities.

     The Bergen Record via Yahoo News· 3 months ago

     Last summer, I was sentenced to 54 months in prison for submitting false financial statements to the...

9. • 

     South Florida CEO and a Miami woman stole millions in federal pandemic loans, officials say

     Miami Herald via Yahoo News· 3 months ago

     A former South Florida CEO and a Miami woman were sentenced to over two years of prison time for...

10. • 

      Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme

      Miami Herald via AOL· 1 year ago

      Daniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...