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Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 9 hours agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Former Dallas County prosecutor accused of PPP loan fraud
FOX 4 News Dallas - Fort Worth· 9 hours agoA former Dallas County assistant district attorney is facing charges for allegedly defrauding the...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 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· 3 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 10 hours agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 5 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Deere, University of Iowa partner with Davenport schools on new scholarship program
Quad-City Times· 8 hours agoThe John Deere Foundation and Davenport schools have partnered for a need-based program covering 90%...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 4 days agoAttorney’s Office said. In addition, Ellis admitted to obtaining nearly $300,000 in PPP funds and...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 5 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023 — and...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 3 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 ...
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