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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...
Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000
Miami Herald via Yahoo News· 1 month agoTwo full-time Miami Police Department civilian employees each pleaded guilty to wire fraud after...
Charlotte fraud analyst accused of stealing nearly $1 million in COVID-19 relief funds
WSOC via Yahoo News· 2 years agoA fraud analyst working at Wells Fargo is now accused of fraud after allegedly taking nearly $1...
Did a Florida lawyer use PPP loan money to help cover a $288,000 trust account shortage?
Miami Herald via AOL· 2 years agoAn Orlando attorney’s emergency suspension goes into effect Aug. 13 after a Florida Bar audit of...
Zions Bancorporation (ZION) Q1 2022 Earnings Call Transcript
Motley Fool· 2 years agoFor our agenda today, chairman and chief executive officer, Harris Simmons, will provide opening...
Live Nation subsidiaries received millions in aid meant for independent venues
Washington Post via Yahoo News· 2 years agoIn the early months of the pandemic, as lawmakers toiled on an aid package for shuttered concert...