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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...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC News via Yahoo News· 1 year agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
Big3 Basketball Stands Out With Unforgiven PPP Loan
Sportico via Yahoo Sports· 10 months agoBig3 Basketball, the three-on-three professional league co-founded by entertainer Ice Cube, is feeling excluded these days. Last week, the rapper and...
Head of veterans charity pleads guilty to buying vintage Jaguar, Rolex watch with PPP funds
The Florida Times-Union via Yahoo News· 1 year agoA Jacksonville man who ran businesses including a charity for families of soldiers killed in Iraq...
Ex-Wilmington officer pleads guilty to getting pandemic loan to pay workers he didn't have
Delaware Online | The News Journal via Yahoo News· 3 months agoA former Wilmington police sergeant has pleaded guilty to fraudulently obtaining a pandemic loan...
If Comer wants to investigate PPP loans, he should look to his own party first | Opinion
Lexington Herald-Leader McClatchy Articles via AOL· 1 year agoAssistance investigations U.S. Rep. James Comer (R-Kentucky) is going to be investigating how...
Millions in PPP loans went to Somerset-area companies. A look at who received tax dollars.
The Daily American via Yahoo News· 2 years agoSomerset County businesses received 1,660 Payment Protection Program loans totaling $135 million during the pandemic. Nearly $118 million in loans were forgiven.
After claiming to be barber, Peoria man sentenced to prison for COVID relief fraud
Journal Star via Yahoo News· 2 years agoPEORIA – A 28-year-old Peoria man was sentenced Friday to one year in federal prison for...
Mark Woods: Laws for thee, not for me. The Florida Legislature is in session.
The Florida Times-Union via Yahoo News· 1 year agoWhenever the Florida Legislature is in session, an Adlai Stevenson quote comes to mind: “A hypocrite...
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 ...