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2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 2 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
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...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 2 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
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 agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
West Palm program to waive COVID relief loans a big boost for minority-owned businesses
Palm Beach Daily News via Yahoo News· 1 year agoWest Palm Beach has decided to forgive about $95,000 in COVID relief loans given to local small...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 10 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
Tri-Cities man used COVID money meant to save his business to buy an Airstream RV
Tri-City Herald via Yahoo News· 8 months agoA Kennewick business owner has agreed to pay $107,000 to resolve an accusation that he fraudulently...
He had fake workers. She wanted loans forgiven. What Idaho COVID-relief fraudsters did
Idaho Statesman via Yahoo News· 8 months agoThree Treasure Valley residents have been found guilty of fraudulently taking taxpayer money from...
Fort Lauderdale businessman raked in pandemic loans, but splurged on ‘Bimmer,’ himself
Miami Herald via Yahoo News· 1 year agoAs the coronavirus spiked, a Fort Lauderdale man who claimed to have a marketing business with...
Kentucky woman who used forged papers to get coronavirus aid sentenced to prison
Lexington Herald-Leader via Yahoo News· 1 year agoA Kentucky woman who filed fraudulent applications for coronavirus relief meant to aid small...