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Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 9 months agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 5 months agoA congressional report raises the question of whether Womply should have been allowed to participate...
Virtually all PPP loans are being forgiven — despite concerns about fraud, undeserving recipients....
MoneyWise via Yahoo Finance· 11 months agoIf you received a Paycheck Protection Program loan during the pandemic, there’s a good chance you...
Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 9 months agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...
Business Insider via Yahoo Finance· 9 months agoRep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...
Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 12 months agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
Pandemic relief fraud report says online financial company CEOs, family got rich
USA TODAY via Yahoo News· 10 months agoA congressional subcommittee issued its final report Thursday about financial fraud supercharged by...
Feds bar Hanford company from new contracts. It’s accused of COVID loan fraud
Tri-City Herald McClatchy via AOL· 1 year agoThe Tri-Cities company that provides occupational medicine services at the Hanford nuclear...
A man spent most of his covid-19 business loan on one item, feds say: A $57,789 Pokémon card
Washington Post via Yahoo News· 2 years agoJustice Department news releases document a litany of luxury items allegedly bought with pandemic...
Dan Rodricks: He thought his PPP loan would be forgiven. Instead, he got a bill from his bank. |...
Baltimore Sun via Yahoo News· 2 years agoBob Kleinschmidt is a mild-mannered, self-employed management consultant and corporate leadership coach. Kleinschmidt has been doing this sort of work for 20 years, the last five trading as ...
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