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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...
Yes, PPP had fraud. I still defend a level playing field for women and minorities.
The Bergen Record via Yahoo News· 1 month agoLast summer, I was sentenced to 54 months in prison for submitting false financial statements to 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...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 5 days agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
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...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 3 weeks agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
FTC fines fintechs Biz2Credit, Womply $59M over PPP actions
Banking Dive via Yahoo Finance· 1 week agoThe agency claimed Biz2Credit misrepresented the timeline for application processing, and Womply had...
The US government doled out over $200M of pandemic relief that helped famous musicians such as Post...
Moneywise via Yahoo Finance· 7 months agoThe U.S. government doled out over $200 million of pandemic relief funds that benefitted famous...
Palm Beach County man gets two years in prison for PPP loan fraud
Palm Beach Daily News via Yahoo News· 11 months agoFORT MYERS — A Palm Beach County man was sentenced to two years in federal prison Thursday following...