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1. • 

     House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans

     AZCentral | The Arizona Republic via Yahoo News· 1 year ago

     A congressional panel is recommending several tech and lending companies be investigated for fraud...

2. • 

     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...

3. • 

     Yes, PPP had fraud. I still defend a level playing field for women and minorities.

     The Bergen Record via Yahoo News· 2 months ago

     Last summer, I was sentenced to 54 months in prison for submitting false financial statements to the...

4. • 

     PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud

     Miami Herald via AOL· 1 year ago

     Some of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...

5. • 

     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...

6. • 

     Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...

     Business Insider via Yahoo Finance· 1 year ago

     Rep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...

7. • 

     FBI seizes vehicles of Topeka businessman and Salina Speedway promoter, alleging PPP fraud

     The Topeka Capital-Journal via Yahoo News· 8 months ago

     Federal authorities have seized property from a Topeka businessman and Salina Speedway promoter,...

8. • 

     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...

9. • 

     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 ago

     The U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...

10. • 

      SBA loan and startup funding for women

      Bankrate via Yahoo Finance· 1 year ago

      MoMo Productions/Getty Images March is Women’s History Month; a time dedicated to highlighting the contributions that women have made to American...