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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. • 

     Former Aviron Pictures CEO William Sadleir Gets 41 Months In Prison For Covid-Relief Scam

     Deadline via Yahoo News· 2 years ago

     UPDATED, 4:50 PM: William Sadleir, the former chief executive of Aviron Pictures, was sentenced...

3. • 

     ‘Far from clear.’ How pandemic-relief loans were restricted, and why all the confusion

     Raleigh News and Observer via Yahoo News· 1 year ago

     Confusion marked the early days of Paycheck Protection Program loans, even though a decades-old...

4. • 

     17 Broward deputies charged in pandemic loan fraud

     South Florida Sun Sentinel via Yahoo Finance· 11 months ago

     Seventeen deputies at the Broward Sheriff’s Office are accused of falsifying paperwork to collect money under government programs meant to help keep...

5. • 

     We need to crack down on fraud. Here’s what Floridians should do | Opinion

     Miami Herald via Yahoo News· 1 year ago

     In recent weeks, we’ve heard from both sides of the aisle in Washington, D.C., about cutting...

6. • 

     Black Firm Lendistry To Administer $200 Million In Pandemic Recovery Grants To Small And...

     Black Enterprise via Yahoo Finance· 2 years ago

     Lendistry, the only nationwide fintech CDFI and the only African-American-lead small business...

7. • 

     DOJ says 24 people accused of fraud, conspiracy in 142-count indictment across Roanoke area

     WFXR Roanoke via Yahoo News· 2 months ago

     ROANOKE, Va. (WFXR) – The DOJ Attorney’s Office in the Western District of Virginia announced that...

8. • 

     SB Financial Group, Inc. (NASDAQ:SBFG) Q4 2022 Earnings Call Transcript

     Insider Monkey via Yahoo Finance· 2 years ago

     SB Financial Group, Inc. (NASDAQ:SBFG) Q4 2022 Earnings Call Transcript January 27, 2023 SB...

9. • Part owner of Saints Pub + Patio charged with federal wire fraud, ID theft

     The Des Moines Register via Yahoo News· 1 year ago

     A Kansas attorney and restaurateur who is part owner of a well-known Des Moines metro bar and has had a stake in several others has been indicted on federal charges of identity theft and wire ...

10. • 

      Coronavirus weekly need-to-know: updated COVID boosters, pandemic relief fraud & more

      Miami Herald via AOL· 2 years ago

      In the United States, over 95 million people have tested positive for the coronavirus since the...