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BSO deputy heads to trial as others face sentencing for bilking loan program during pandemic
Miami Herald via Yahoo News· 6 hours agoHe is likely to receive a probationary sentence. The only BSO employee convicted of PPP loan fraud to be sent to prison: Stephanie D.
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 2 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
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...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
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...
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...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 days agoIn August 2020, the brothers submitted a fraudulent loan application on behalf of Forward Thinking...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 7 days agoFrom the U.S. Patent and Trademark Office to the National Labor Relations Board to the Bureau of Reclamation, the cannabis industry has not really received consistent treatment ...
University of Chicago settles class-action COVID tuition lawsuit for $4.95 million
Chicago Sun-Times· 7 days agoThe University of Chicago will pay $4.95 million to settle a class-action lawsuit filed by students...
