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Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo News· 3 hours agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 12 hours agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 3 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 2 days agoPPP loans were backed by the Small Business Administration and were designed to help businesses keep...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 4 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 1 day agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Fresno Bee McClatchy via AOL· 6 days agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 5 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· 2 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...