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SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 15 hours 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· 12 hours ago“He lied about things big and small,” prosecutor Aimee Jimenez told jurors. “All of the...Jayne...
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...20,817 Paycheck Protection Program loan. PPP loans were...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 days ago...probe found that 100 deputies and corrections officers applied for COVID-19 business loans, and a...
Former CT man to pay $154K after using COVID-19 loan to buy second home in Vermont
The News-Times· 6 days agoUnder the CARES Act, the Small Business Administration could provide these loans to help...
Former Broward deputy sentenced in COVID loan fraud case
Sun-Sentinel· 4 days agoProsecutors said Smith received two loans via the Small Business Administration’s Payroll Protection...
Former Connecticut resident misused COVID relief funds, bought second home in Vermont
FOX61· 6 days agoThe CARES Act was designed to provide emergency aid to people and businesses impacted by the COVID-...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 4 days ago(SBA). As a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as...
COVID fraud trial continued again for former West Point detective
Northeast Mississippi Daily Journal, Tupelo via Yahoo News· 5 days agoOXFORD – The trial of a former West Point Police Department detective, indicted with 11 others as part of a massive scheme to defraud the federal government of more than $11.2 ...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 4 days agoU.S. District Court Judge...ordered him to pay $253,646 in restitution. From May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program ...