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Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 13 hours agoHowever, federal investigators say, "the business had no payroll expenses and a meager income."...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 4 days agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
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...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 15 hours agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
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...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 4 days agoCAMDEN, NJ - Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 3 days agoFrom May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program with four different lenders and received a total ...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 6 days agoAdministration's 7(a) program increased nationally in 2023 — and Houston got a big piece of the pie....
JOHN DEERE CLASSIC: No. 8 Cantlay added to 2024 JDC field
Quad-City Times· 5 days agoThe John Deere Classic field got a solid boost on Wednesday. Patrick Cantlay, the 8th-ranked golfer...
Deere, University of Iowa partner with Davenport schools on new scholarship program
Quad-City Times· 12 hours agoThe John Deere Foundation and Davenport schools have partnered for a need-based program covering 90%...
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