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BSO deputy heads to trial as others face sentencing for bilking loan program during pandemic
Miami Herald via AOL· 6 hours agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG Properties LLC, in which he fabricated information about ...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 2 days agoFederal investigators say 37-year-old Thelma Anderson took out a pandemic relief loan using...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 4 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 1 day agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 days agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 7 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 21 hours agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Results from the 2024 primary elections in Scott County
Quad-City Times· 6 hours agoSee results for contested races in Scott County in Tuesday's primary election.
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 days agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 6 days agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...