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Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo News· 8 hours agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 days agoFrank Mosely, in addition to his stint with the IRS, worked as a tax enforcement officer in Oakland....
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
KDFW via Yahoo News· 2 days agoFederal investigators say 37-year-old Thelma Anderson took out a pandemic relief loan using...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 17 hours agoAcosta was the last of 17 BSO deputies — all arrested last fall on PPP and other loan fraud charges...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 5 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 7 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
John Deere to lay off more than 120 at Seeding and Cylinder Operations in Moline
Quad-City Times· 9 hours agoThe announcement will affect more than 120 production employees, the company said in a statement....
Hunter Biden's ex-wife and former girlfriend testify at trial about finding his drug paraphernalia
Quad-City Times· 5 hours agoHunter Biden's ex-wife and a former girlfriend testified Wednesday in his gun trial about finding...
Anthony Fauci gives misleading, evasive answers about NIH-funded research at Wuhan lab
Reason.com· 1 day agoIn a now-infamous 2021 exchange with Sen. Rand Paul (R–Ky.), Anthony Fauci—the former longtime head...
13 projects added to PPP pipeline
BusinessWorld· 3 days agoTHE Public-Private Partnership (PPP) Center said 13 additional PPP projects are now awaiting, most of which are local government projects. Among the additional ...
