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Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 3 days ago“Eric did not use this money for any inappropriate purpose.” Sheppard was charged with COVID-19 loan...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 2 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The ...
The Business Journals· 3 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 2 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO 7 Seattle-Tacoma· 6 days agoOn Wednesday, May 29, a former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in connection with the COVID-19 Pandemic Paycheck Protection ...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 4 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Banks could be key to getting you back in business after storms, other disasters - Houston Business...
The Business Journals· 1 day agoThe bulk of the lending activity following a major storm comes from the U.S. Small Business...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 7 days agoA Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses< ...
Under Biden, Black-owned businesses in Durham are thriving
Independent Weekly· 1 day agoLast week marked the launch of “Black Voters for Biden-Harris,” a national organizing program...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 2 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
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