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9 天
on MSN
Two fintech founders made millions facilitating PPP loans. Now, they’re indicted for fraud
The founders of Blueacorn are facing felony fraud charges after facilitating hundreds of thousands of PPP loan applications.
advantagenews
1 天
Three indicted in $1.4 million PPP Loan fraud scheme
A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in ...
5 天
Triangle entrepreneur could face 30 years in prison for PPP fraud
Another guilty plea linked to PPP fraud in North Carolina. STORY HIGHLIGHTS Wilson Alfredo Olivera Borda pleaded guilty to ...
Pop Culture
5 天
Former ABC Anchor and Husband Indicted: Stephanie Hockridge and Husband Accused of PPP Loan ...
A federal indictment has been issued against former Phoenix ABC 15 news anchor Stephanie Hockridge and her husband, Nathan ...
6 天
on MSN
Ex-TV news anchor and husband indicted by DOJ over alleged COVID loan fraud
Stephanie Hockridge-Reis and her husband co-founded Blueacorn, a lender service provider that was purportedly founded to help ...
JD Supra
10 天
PPP Loans Under the Microscope: False Claims Act and Enforcement Trends
While the COVID-19 pandemic may feel like a distant memory for many, its effects continue to reverberate for ...
2 天
on MSN
Illinois watchdog uncovers at least $7.2M in PPP fraud by state employees
IDHS declined to comment on why so many of its employees were implicated. IDHS is the largest public agency in Illinois, ...
11 天
CT accountant accused of obtaining $700K+ in fraudulent PPP loans while also receiving ...
A Connecticut man is facing charges in connection with an alleged scheme to defraud a COVID-19 pandemic relief program of ...
freightwaves.com
4 天
EX-NFL player, business partners indicted on PPP fraud charges
A former NFL player and his business partner, who were co-owners of a construction business and trucking company, and their ...
5 天
Firm fined for beagle abuse due to staff shortfall got $11 million in PPP funds
Pete Stauber, citing investigations from the White Coat Waste Project, said the company received $11 million in staffing ...
CNBC
11 天
Cash flow is 'more important than ever' while PPP loans stall—here's how small business ...
Terms apply to American Express benefits and offers ... and potentially pay "those expenses off when funds from PPP loans finally arrive, or in installments when the economy opens up again ...
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