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Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
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...
How COVID-19 led to creation of Phoenix accounting firm that helps businesses unlock federal aid
AZCentral | The Arizona Republic via Yahoo News· 2 years agoWhen the COVID-19 pandemic hit and the CARES Act threw a much needed lifeline to small businesses,...
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 3 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Is Biden’s student loan debt forgiveness plan equitable for Black borrowers?
TheGrio via Yahoo News· 2 years agoThe White House’s announcement of its much-anticipated program to cancel student loan debt for...
Former Jacksonville Sheriff’s Office corrections officer indicted for COVID relief fraud
WJAX via Yahoo News· 1 year agoA former Jacksonville Sheriff’s Office corrections officer has been indicted for one count of wire...
Jury finds Michael Capps, former Kansas legislator, guilty of federal COVID-19 fraud
Wichita Eagle via AOL· 1 year agoMichael Capps, a 44-year-old Wichita business owner, was found guilty Wednesday of 12 felony charges...
Former JSO officer pleads guilty to COVID relief fraud
WJAX via Yahoo News· 11 months agoDeconna Burke, 34, has pleaded guilty to wire fraud that involved COVID Relief Fraud and is facing...
Tri-Cities woman created a fake business to get $337,000 in COVID-relief money
Tri-City Herald via Yahoo News· 12 months agoA West Richland woman was sentenced to a year and three months in federal prison for fraud related...
Two from Middlesex County ripped off $4 million in COVID relief funding, feds allege
Courier News via Yahoo News· 7 months agoA man and a woman from Middlesex County were separately arrested for allegedly fraudulently...