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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· 13 hours agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 1 day agoHer $20,000 loan was ultimately forgiven. "If the allegations are true, it was a substantial risk...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 days agoBoth programs were approved by Congress as part of the CARES Act after the COVID-19 pandemic swept...
Former CT man to pay $154K after using COVID-19 loan to buy second home in Vermont
The News-Times· 6 days agoA former New Fairfield man agreed to pay more than $150,000 after he was accused of using a COVID-19...
Former Connecticut resident misused COVID relief funds, bought second home in Vermont
FOX61· 6 days ago...allegations that he spent a significant amount of a small business loan under the Coronavirus...
Former CT IT consultant pays back $154k after using COVID relief funds to purchase second home
Hartford Courant· 6 days agoEdward Munday, a former resident...Vermont, has paid $154,200 to resolve allegations that he...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 7 days agoRicci, 62, of North Kingstown, previously admitted to a federal judge that he fraudulently applied...
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 million, has been ...
Help for Maui's fire-impacted businesses trickles down slowly
The Honolulu Star-Advertiser via Yahoo Finance· 3 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 ...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 3 days agoA former Derry man has been sentenced to 34 months in prison and three years of supervised release for his part in a Covid-19 fraud scheme. David Dodge, 42, was sentenced ...
