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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· 3 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
JD Supra· 1 day agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S. Attorney’s Office (USAO) during a Q&A session on May...
Nashville church agrees to pay back misused PPP funds
Fox 17 Nashville· 20 hours agoThe Department of Justice reports Mt. Zion Baptist Church in Nashville resolved to pay more than...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via AOL· 3 days agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 5 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 7 days agoMerton Weed Jr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief ...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 4 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Lawmakers turn up heat on improper payments with new bills
The Center Square· 2 days agoImproper payments – payments that either shouldn't have been made or were made in the incorrect...
Under Biden, Black-owned businesses in Durham are thriving
Independent Weekly· 21 hours agoLast week marked the launch of “Black Voters for Biden-Harris,” a national organizing program...
More layoffs hit Family Resources, number unknown
Quad-City Times· 20 hours agoAfter layoffs in May, Family Resources is announcing another round. The news came Thursday morning and is due to changes in contracts that provide...