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First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 36 minutes agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 5 hours 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
Former Broward deputy sheriff sentenced for COVID-19 relief fraud scheme
WPEC CBS12 West Palm Beach· 5 hours agoA former deputy sheriff from the Broward Sheriff's Office was sentenced to seven months in prison...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 24 hours 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· 2 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 2 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023 — and...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 6 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 1 day agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 2 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 ...
'Respectful, responsible and ready to lead:' Davenport student given safety patrol award
Quad-City Times· 7 hours agoMcKinley Elementary School sixth-grader Lucas Deters was named Iowa School Safety Patroller of the...
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