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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· 1 day agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 17 hours agoAlexandra Acosta, a 10-year BSO veteran, was convicted of using a real estate...2021. Prosecutors...
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 14 hours agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
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...
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 10 hours agoA Broward Sheriff’s Office deputy who had served on the SWAT team went to trial this week in Miami...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 1 day 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...
Former Broward deputy sentenced in COVID loan fraud case
Sun-Sentinel· 5 days agoProsecutors said Smith received two loans via the Small Business Administration’s Payroll Protection...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 5 days ago(SBA). As a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as...
Lawmakers turn up heat on improper payments with new bills
The Center Square· 8 hours agoImproper payments – payments that either shouldn't have been made or were made in the incorrect...
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