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1. • 

     Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy

     Miami Herald via AOL· 2 years ago

     Online lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...

2. • 

     Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...

     Moneywise via Yahoo Finance· 10 months ago

     A government probe has revealed that fraudsters may have made off with more than $200 billion in...

3. • 

     Buncombe County businesses still eligible for $16 million loan forgiveness

     Asheville Citizen-Times via Yahoo News· 1 year ago

     ASHEVILLE - Some Buncombe County businesses are missing out on getting their federal Paycheck...

4. • 

     LGBTQ-owned businesses were less likely to get COVID relief loans, study says. Here's the data.

     USA TODAY via Yahoo News· 2 years ago

     LGBTQ-owned small businesses received COVID-19 relief funds at a lower rate than their non-LGBTQ...

5. • 

     Feds bar Hanford company from new contracts. It’s accused of COVID loan fraud

     Tri-City Herald McClatchy via AOL· 2 years ago

     The Tri-Cities company that provides occupational medicine services at the Hanford nuclear...

6. • 

     3 Utahns accused of running COVID-19 relief fraud scheme face federal charges

     KTVX via Yahoo News· 1 month ago

     SALT LAKE CITY (ABC4) — Three Tooele residents accused of running a loan fraud ring appeared before...

7. • 

     Jury finds Michael Capps, former Kansas legislator, guilty of federal COVID-19 fraud

     Wichita Eagle via AOL· 1 year ago

     Michael Capps, a 44-year-old Wichita business owner, was found guilty Wednesday of 12 felony charges...

8. • 

     PPP program was awash in fraud. Now, one lender may finally face a legal reckoning

     Miami Herald via AOL· 2 years ago

     The Paycheck Protection Program was one of the signature federal economic relief measures in the...

9. • 

     The US government doled out over $200M of pandemic relief that helped famous musicians such as Post...

     Moneywise via Yahoo Finance· 8 months ago

     The U.S. government doled out over $200 million of pandemic relief funds that benefitted famous...

10. • 

      Ex-JSO corrections officer admits wire fraud in pandemic loan to fake babysitting business

      The Florida Times-Union via Yahoo News· 9 months ago

      A Jacksonville Sheriff’s Office corrections officer has pleaded guilty to wire fraud in a scam that...