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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...
Former Miami TD Bank manager gets 10-year sentence for swindling pandemic loan program
Miami Herald via AOL· 1 year agoAn executive who oversaw all of TD Bank’s branches in Miami-Dade County was sent directly to prison...
GOP Chair Wants to Probe COVID Loans—He Might Start at Home
The Daily Beast via Yahoo News· 1 year agoPhoto Illustration by Luis G. Rendon/The Daily Beast/GettyNew House Oversight Committee Chairman...
Here's how Topekan Tommy Hendrickson defrauded a federal COVID relief program of $237,897
The Topeka Capital-Journal via Yahoo News· 2 months agoA plea agreement filed last month tells how Topeka businessman and Salina Speedway promoter Tommy...
'Motivated by insatiable greed': Miami real estate agent who used PPP funds on Bentley sentenced
USA TODAY via Yahoo News· 9 months agoMiami real estate agent Daniela Rendon received $380,000 in fraudulent loans through pandemic relief...
Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison
Miami Herald via Yahoo News· 4 months agoA notable South Florida developer was convicted in federal court Friday of falsifying paperwork and...
Plainview woman sentenced in PPP loan fraud case
Lubbock Avalanche-Journal via Yahoo News· 5 months agoA federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and lack of remorse she displayed ...
Joe Biden's Incoherent Student Loan Logic
Reason.com via Yahoo News· 10 months agoMichael Reynolds - Pool via CNP/ZUMAPRESS/Newscom In the hours after Friday's Supreme Court ruling that struck down his attempt to forgive large amounts...
Easton man spent COVID scheme money on French bulldog breeders, Rolls Royce: US Attorney
The Enterprise via Yahoo News· 1 year agoSeven people – including two from Brockton and one from Easton – have been arrested in connection...
Jacksonville businessman, charity leader who used COVID funds on Jaguar, Rolex is sentenced
The Florida Times-Union via Yahoo News· 5 months agoA Jacksonville business owner who founded a military charity has been sentenced to a year and a day...
