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House panel: Arizona company Blueacorn PPP facilitated massive fraud

A congressional panel is recommending companies be investigated for fraud for the way they processed billions of dollars in PPP loans.

Puerto ricoUnited statesMaricopa countyKristen spencerHockridge reisNate reisJames clyburnStephanie hockridge reisToby scammellDepartment of justiceOffice of inspectorMccombs school of businessSmall business administrationKabbage incUniversity of texasPaycheck protection program

Crossroads Impact Corp 2022 Fiscal 4th Quarter

/PRNewswire/ Crossroads Impact Corp (OTCQX: CRSS) ("Crossroads" or the "Company"), a holding company focused on investing in businesses that promote.

United statesAndy boianPrnewswire crossroads impact corpBond guarantee program to crossroads impactTexas capital bankUs treasury departmentCrossroads impact corpImpact corpEnhanced capitalGuarantee programCrossroads impactCapital plusRise line business creditFourth quarter key performance indicatorsRise line businessCapital plus financial

Cross River Bank caught in PPP lending report crosshairs

Included in the list of companies the SBA is investigating following the release of a PPP report last week is Fort Lee's Cross River Bank.

Phil goldfederJames clyburnCross river bankTrump administrationCustomers bankCeltic bankWe are not the fraud policeUs small business administrationDepartment of the treasuryPaycheck protection programBusiness administrationHouse select subcommitteeCoronavirus crisisNew jersey basedCross riverFort lee based

CPLC s Prestamos faces COVID-19 PPP loan fraud investigation from SBA

The U.S. Small Business Administration said it s investigating the Prestamos financial division of Phoenix-based Chicanos Por La Causa and others.

United statesDavid adameHockridge reisNate reisKatie hobbsJames clyburnStephanie hockridge reisCross river bankCustomers bankJp morgan chase bankCeltic bankUs small business administrationPaycheck protection programUs department of justiceHarvest bankChicanos por la causa

U S Small Business Administration Statement on the House Select Subcommittee on the Coronavirus Crisis Report Concerning Fraud in the Paycheck Protection Program

U S Small Business Administration Statement on the House Select Subcommittee on the Coronavirus Crisis Report Concerning Fraud in the Paycheck Protection Program
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United statesDeposit insurance corporationUs department of the treasuryCross river bankOffice of the inspectorOffce united states small business administration sourceSmall business administrationCustomers bankConsumer financial protection bureauCeltic bankUs small business administrationPaycheck protection programUnited states small business administrationOffice of the comptrollerWall streetBusiness administration