Search results
Nashville church agrees to repay $70K in improperly used pandemic loan money
Gannett via AOL· 7 days agoThe church was approved for $967,600 in PPP loans in April 2020. The loans were forgiven...million to cover payroll costs, rent, mortgage interest, utilities and other overhead ...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 7 days agoHOUSTON, 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.
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 2 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Nashville church agrees to repay $70K in misused pandemic PPP loan funds
The Tennessean via Yahoo News· 6 days agoMount Zion Baptist Church in Nashville has agreed to repay over $70,000 for the misuse of Paycheck Protection Program loans.
Study: Mass. entrepreneurial strength due to lots of immigrants, few regulations - Boston Business...
The Business Journals· 8 hours agoAfter both of her parents were laid off from work, Natalia Frois saw how immigrants face challenges...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 7 days agoThe church was approved for $967,600 in PPP loans in April 2020. The loans were forgiven...church, the statement said, was using some of the money to make mortgage interest ...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
South Florida Sun Sentinel via Yahoo News· 6 days agoA Broward Sheriff’s deputy who was the first woman on the department’s SWAT team was convicted at a federal trial of fraudulently obtaining a government COVID-19 relief loan
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 2 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 3 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 2 days agoA Lookout Mountain, Tn., woman has been ordered to serve 17 months in federal prison in connection with a multi-state scheme to obtain millions of dollars in Paycheck Protection Program ...