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Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 1 day agoFederal investigators say 37-year-old Thelma Anderson took out a pandemic relief loan using...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 6 hours agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
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...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 4 days agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via AOL· 3 hours agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
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...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 5 days agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Hawkeyes: Iowa inks Manhattan transfer Traore
Quad-City Times· 3 hours agoSeydou Traore, one of the top players last season in the Metro Atlantic Athletic Conference, has officially signed with Iowa. Traore, who will have three years of eligibility remaining with ...
50 years ago, 10-cent beers turn a Cleveland game into riot
Quad-City Times· 1 day agoBeer flowed and a little blood and bruises followed. On a warm spring night along Lake Erie five...
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...