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PPP-Loan Investigation Links Fraud Loans to Fintech Companies

In a scathing report, the US government said Blueacorn, Womply, and Kabbage were among the fintechs that failed to prevent PPP fraud.

Miami
Florida
United-states
American
Stephanie-hockridge
Nathan-reis
Oscar-gutierrez-zozulia-getty
Toby-scammell
Bloomberg
American-express
Cross-river-bank
Solo-global-inc

Palm Beach Co. man sentenced for fraudulently obtaining COVID-19 relief funds

A Palm Beach County man is headed to prison after he was found guilty of fraudulently obtaining more than $800,000 in forgivable Paycheck Protection Program and Economic Injury Disaster Loans.

Florida
United-states
Boca-raton
Palm-beach-county
Sean-pierre-jackson
Department-of-justice
Republican-caucus-of-florida-foundation-inc
Paycheck-protection-program
Sp-jackson-family-foundation-inc
Economic-injury-disaster
Pierre-jackson
Clutch-strategies

Former Assistant City Attorney and Police Officer in Atlanta Charged in $7 Million PPP Fraud Scheme

Former public official in Atlanta is charged with PPP fraud.

United-states
Shelitha-robertson
Ryan-buchanan
Matt-mcgregor
Treasury-department
Department-of-justice
Paycheck-protection-program
Small-business-administration
Coronavirus-aid
Economic-security-act
Criminal-division
Fraud-section

Federal Pandemic Program Forgave $809 Million in PPP Loans to White-Shoe Law Firms: Watchdog

Federal officials forgave $809 million in Paycheck Protection Program (PPP) loans handed out during the COVID-19 pandemic in .

New-york
United-states
Florida
California
New-jersey
Guam
Texas
America
Adam-andrzejewski
Al-gore
Prager-metis-cpas
Mark-tapscott

Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, November 9, 2022 Indian National Charged in \ Million COVID-19 Relief

News-stories
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National
Charged
-8
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19
Relief
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