Search results
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 6 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 5 days agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 5 days agoA Broward Sheriff’s Office deputy who had served on the SWAT team was found guilty Wednesday by a...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 2 days agoSheppard was charged with COVID-19 loan relief fraud under the Small Business Administration’s...
Sift Gluten Free bakery is sweetening life for everyone with help of SBA loans from Highland Bank -...
The Business Journals· 4 days agoMolly Miller is out to make those goodies available to everyone. With the tagline “It’s a...
Columbia man accused of using COVID-19 benefits to buy motorcycle, pay off car
WIS News 10 Columbia· 4 days agoA Columbia man is facing up to 20 years in prison after pleading guilty to fraud relating to COVID-...
Man pleads guilty to using nearly$500k in COVID-19 relief for personal use, BMW
WACH FOX 57· 5 days agoBowers, 51, faces a maximum penalty of 20 years in federal prison. Bowers wired the money into a...
Banks could be key to getting you back in business after storms, other disasters - Houston Business...
The Business Journals· 4 days agoThe Houston district office — which encompasses 32 counties in Southeast Texas — has seen a...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 4 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Columbia man pleads guilty to COVID benefits fraud, says DOJ - ABC Columbia
ABC Columbia· 3 days agoBowers is accused of using the money for personal expenses, such as purchasing a Suzuki motorcycle...