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Virtually all PPP loans are being forgiven — despite concerns about fraud, undeserving recipients....
MoneyWise via Yahoo Finance· 2 years agoIf you received a Paycheck Protection Program loan during the pandemic, there’s a good chance you...
Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
Fraudsters potentially stole over $200 billion in Covid relief aid, watchdog says
CNN Business via Yahoo Finance· 10 months agoThe Small Business Administration distributed more than $200 billion in potentially fraudulent...
Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 12 months agoA congressional report raises the question of whether Womply should have been allowed to participate...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
Payroll loans: What to know
Bankrate via AOL· 2 months agoKey takeaways Payroll loans are business loans that help businesses cover payroll and other employee costs You may need to state that you're using the...
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...
Government support for small business praised in Kansas visit from Biden cabinet member
The Topeka Capital-Journal via Yahoo News· 8 months agoABILENE — State and federal officials praised government support for small businesses and the legacy...
Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Miami woman pleads guilty to COVID loan fraud, leasing Bentley with illicit funds
Miami Herald via Yahoo News· 1 year agoAt the height of the pandemic, Daniela Rendon pretended to be a Miami real estate developer who...
