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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.

United statesStephanie hockridgeNathan reisOscar gutierrez zozulia gettyToby scammellAmerican expressCross river bankSolo global incJustice departmentSmall business administrationCeltic bankMiami heraldGovernment oversightCross riverCapital plusAfrican american

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.

United statesBoca ratonPalm beach countySean pierre jacksonDepartment of justiceRepublican caucus of florida foundation incPaycheck protection programSp jackson family foundation incEconomic injury disasterPierre jacksonClutch strategiesFamily foundationBlack republican caucusFlorida foundation incBlack republican caucus of florida foundationClutch strategies llc

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 statesShelitha robertsonRyan buchananMatt mcgregorTreasury departmentDepartment of justicePaycheck protection programSmall business administrationCoronavirus aidEconomic security actCriminal divisionFraud section2020 cares actPpp fraudThe epoch times

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 yorkUnited statesNew jerseyAdam andrzejewskiAl gorePrager metis cpasMark tapscottGeorgew bushKasowitz benson torresDavid boiesDepartment of justiceDepartment of treasurySmall business administrationOval officeSupreme courtErnst young

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 storiesPpp fraudCovid 19Ba oigIvision amp 8217s

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