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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...
PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud
Miami Herald via AOL· 1 year agoSome of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...
House panel says lax screening helped facilitate PPP fraud
Associated Press via Yahoo Finance· 1 year agoFinancial technology firms abdicated their responsibility to screen out fraud in applications for a...
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...
Yes, PPP had fraud. I still defend a level playing field for women and minorities.
Gannett via AOL· 3 months agoLast summer, I was sentenced to 54 months in prison for submitting false financial statements to the...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC News via Yahoo News· 1 year agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
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...
Georgia woman gets four years in prison for COVID-19 relief fraud, officials say
WSB Cox articles via Yahoo News· 9 months agoA 45-year-old Suwanee woman will serve nearly four years in prison after she fraudulently collected...
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 agoTwo New Smyrna Beach residents were arrested Wednesday as part of a scheme in which they used a...
Crivitz man sentenced to federal prison for PPP fraud, illegally receiving $20,833 from government
Green Bay Press-Gazette via Yahoo News· 7 months agoA Crivitz man will spend 18 months in federal prison for lying on his application for the Paycheck...
