Search results
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 2 weeks agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 1 week agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The ...
The Business Journals· 2 weeks 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 Nashville· 2 weeks agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 2 weeks agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 1 week ago“The loan applications falsely inflated the number of employees and average monthly payroll for each...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 weeks agoProsecutors said she falsified income, tax and other records to qualify for the loan guaranteed by...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 12 hours agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special Agent in...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 1 week agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 1 week agoIn punishing the 55-year-old developer, best known for renovating the Carillon...Certainly this case...