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1. • 

     Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage

     WSMV Nashville· 7 hours ago

     A Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...

2. • 

     Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds

     WKRN Nashville· 1 day ago

     According to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...

3. • Two arrested for alleged PPP and EIDL loan fraud

     The Port Lavaca Wave· 6 hours ago

     HOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through federal relief programs, announced U.S. Attorney Alamdar S.

4. • 

     Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain

     Fox local via AOL· 3 days ago

     PPP loans were backed by the Small Business Administration and were designed to help businesses keep...

5. • 

     First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket

     Miami Herald via Yahoo Finance· 6 days ago

     On April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...

6. • 

     Broward deputy convicted of bilking loan program during pandemic. Others face sentencing

     Miami Herald via Yahoo News· 2 days ago

     Gonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...

7. • 

     Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...

     The National Law Review· 1 day ago

     Acting U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....

8. • 

     PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement

     The National Law Review· 5 days ago

     A financial technology lending company will pay up to $120 million for knowingly submitting or...

9. • 

     Carillon developer Eric Sheppard catches big break on potential prison sentence

     Miami Herald via Yahoo Finance· 2 days ago

     About 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...

10. • 

      Central Maine man gets 2 years for PPP fraud

      Bangor Daily News· 6 days ago

      Merton Weed Jr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief...