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First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 7 days agoOn April 1, Childrens 1st...May 11, Agape received $10,275 in a second loan also guaranteed by the ...
Columbia man accused of using COVID-19 benefits to buy motorcycle, pay off car
WIS News 10 Columbia· 18 hours agoA Columbia man is facing up to 20 years in prison after pleading guilty to fraud relating to COVID-...
Columbia man pleads guilty to COVID benefits fraud, says DOJ - ABC Columbia
ABC Columbia· 15 hours ago(WOLO)– A 51–year-old man had pleaded guilty to COVID benefits fraud, said the DOJ. Evidence...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 3 days agoSheppard was charged with COVID-19 loan relief fraud under the Small Business...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 6 days agoAs a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as KServicing...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 days agoCohn also imposed a $2,000 fine. Although the total amount of lost loan money was relatively modest...
Man pleads guilty to using nearly$500k in COVID-19 relief for personal use, BMW
WACH FOX 57· 2 days agoA Columbia man plead guilty to receiving nearly a half-million dollars in COVID benefits in 2021....
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 2 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Help for Maui's fire-impacted businesses trickles down slowly
The Honolulu Star-Advertiser via Yahoo Finance· 5 days agoJun. 2—1/2 Swipe or click to see more COURTESY PHOTO Kim Scott and her husband Ross received a Maui Bridge Grant to keep their business, Maui Powder Works, afloat 2/2 Swipe or click to see more ...
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 2 days agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...