Search results
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 23 hours agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 46 minutes 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· 4 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· 3 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
San Luis Obispo Tribune· 5 days agoAttorney’s Office said. In addition, Ellis admitted to obtaining nearly $300,000 in PPP funds and...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 6 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 1 day agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 6 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023 — and...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 6 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 4 days agoMerton Weed Jr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief ...
