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Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 14 hours 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.
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 5 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 days agoThen, Gonder submitted a second fraudulent PPP loan application on behalf of The...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 7 days agoStephanie D. Smith, a former BSO deputy school resource officer, was found guilty in March of wire...
The strange tale of a $457 million deposit, 100 million masks from China, and one tiny bank
Semafor via Yahoo Finance· 12 hours agoA US bank regulator has been asked to look into a 2020 wire transfer that has roped the Republican...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 7 days agoA Norway man was sentenced on Friday to two years in prison and ordered to pay $253,646 in restitution for filing fraudulent loan applications with the...
Banks could be key to getting you back in business after storms, other disasters - Houston Business...
The Business Journals· 17 hours agoAs seen following the May 16 storm that destroyed parts of downtown Houston, major storms have the...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 3 days agoThat was not allowed under the SBA’s Paycheck Protection Program. In response, Weintraub downplayed...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 3 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 7 days agoCAMDEN, NJ - Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related
