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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...
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...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 5 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
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...
Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud
Miami Herald via Yahoo News· 9 months agoA Miami-Dade Corrections and Rehabilitation sergeant pleaded guilty Wednesday to submitting...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC Universal via AOL· 1 year agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
Red Power Ranger actor charged in multimillion-dollar PPP Covid relief fraud scheme
NBC Universal via AOL· 2 years agoThe actor who played the Red Power Ranger in the hit ‘90s TV series has been charged for his alleged...
Feds say Bourbon & Beale, Hot Cluckers owner bought yacht, cars, jewelry with PPP funds
Springfield News-Leader via Yahoo News· 1 year agoIRS agents seized a yacht, luxury cars, thousands of dollars worth of jewelry and a 100-year-old Ty...