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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...
We need to crack down on fraud. Here’s what Floridians should do | Opinion
Miami Herald via Yahoo News· 11 months agoIn recent weeks, we’ve heard from both sides of the aisle in Washington, D.C., about cutting...
Former Aviron Pictures CEO William Sadleir Gets 41 Months In Prison For Covid-Relief Scam
Deadline via Yahoo News· 2 years agoUPDATED, 4:50 PM: William Sadleir, the former chief executive of Aviron Pictures, was sentenced...
‘Far from clear.’ How pandemic-relief loans were restricted, and why all the confusion
Raleigh News and Observer via Yahoo News· 8 months agoConfusion marked the early days of Paycheck Protection Program loans, even though a decades-old...
17 Broward deputies charged in pandemic loan fraud
South Florida Sun Sentinel via Yahoo Finance· 7 months agoSeventeen deputies at the Broward Sheriff’s Office are accused of falsifying paperwork to collect money under government programs meant to help keep...
Black Firm Lendistry To Administer $200 Million In Pandemic Recovery Grants To Small And...
Black Enterprise via Yahoo Finance· 2 years agoLendistry, the only nationwide fintech CDFI and the only African-American-lead small business...
Coronavirus weekly need-to-know: updated COVID boosters, pandemic relief fraud & more
Miami Herald via AOL· 2 years agoIn the United States, over 95 million people have tested positive for the coronavirus since the...
SB Financial Group, Inc. (NASDAQ:SBFG) Q4 2022 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 1 year agoSB Financial Group, Inc. (NASDAQ:SBFG) Q4 2022 Earnings Call Transcript January 27, 2023 SB...
Part owner of Saints Pub + Patio charged with federal wire fraud, ID theft
The Des Moines Register via Yahoo News· 1 year agoA 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 ...
Atlantic Union Bankshares Corporation (NASDAQ:AUB) Q4 2022 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 1 year agoAtlantic Union Bankshares Corporation (NASDAQ:AUB) Q4 2022 Earnings Call Transcript January 24, 2023...
