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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...
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...
Mother and daughter from Mount Vernon seek no prison time in pandemic relief fraud
Gannett via AOL· 3 weeks agoA former Mount Vernon CSEA president and her daughter are hoping to avoid incarceration in a pandemic relief scheme that bilked the U.S. Small Business Administration out of nearly $1.7 million ...
'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...
Man charged with $11.5M in COVID-19 pandemic fraud in PA
WBRE via Yahoo News· 5 months ago(28/22 NEWS) — The United States Attorney’s Office for the Middle District of Pennsylvania announced...
