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Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 1 year agoA congressional report raises the question of whether Womply should have been allowed to participate...
Real estate agents got $3.9 billion in Covid relief PPP funds. The housing market boomed, but few...
NBC Universal via AOL· 2 years agoReal estate firms with one worker got $3.9 billion in government-approved Paycheck Protection...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 1 year agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
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...
Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 1 year agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 2 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
Miami woman’s Bentley purchase got the feds’ attention. She’s charged with PPP fraud
Miami Herald via AOL· 1 year agoThe 31-year-old is in custody — accused of stealing $381,000 from the federal government’s COVID-19...
Millions in PPP loans went to Somerset-area companies. A look at who received tax dollars.
The Daily American via Yahoo News· 2 years agoSomerset County businesses received 1,660 Payment Protection Program loans totaling $135 million during the pandemic. Nearly $118 million in loans were forgiven.
Homeless man accused of $737K fraud in COVID-19 relief funds
The Honolulu Star-Advertiser via Yahoo News· 1 year agoApr. 29—Jeremy Koski, 44, of Hawaii and Washington, is facing charges of wire fraud and money laundering after he received loans authorized by Congress in the Coronavirus Aid, Relief, and Economic ...
Florida couple charged with more than $2M in COVID-19 relief fraud
WJAX via Yahoo News· 11 months agoA southwest Florida couple has been charged with stealing more than $2 million in COVID-19 relief...
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