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Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...
Business Insider via Yahoo Finance· 1 year agoRep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...
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...
U.S. Seeks to Collect on Up to $20 Billion in Delinquent Covid Loans
The Wall Street Journal· 2 months agoBUSINESS Time is running out for small businesses and nonprofits that took out roughly one million...
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...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 1 year agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
Payment due: Deferments end for SBA pandemic loans
The Brownsville Herald, Texas via Yahoo News· 1 year agoNov. 15—Some pandemic loans from the U.S. Small Business Administration don't have to be paid back if the borrower met or meets certain conditions — forgivable loans through the federal Payroll ...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 9 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud
The News-Star via Yahoo News· 1 year agoUnited States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...
Ex-JSO corrections officer admits wire fraud in pandemic loan to fake babysitting business
The Florida Times-Union via Yahoo News· 9 months agoA Jacksonville Sheriff’s Office corrections officer has pleaded guilty to wire fraud in a scam that...
