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Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 2 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 7 days agoSouth Florida has been a hotbed of PPP loan fraud committed by hundreds of business people and...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 2 days agoProsecutors said she falsified income, tax and other records to qualify for the loan guaranteed by...
El Dorado County Sheriff Issues Scam Alert – Beware of Online Scams Targeting Social Media Accounts
Sierra Sun Times· 28 minutes agoEl Dorado County Sheriff Issues Scam Alert – Beware of Online Scams Targeting Social Media Accounts
Council Post: The Fed's Decisions Pre- And Post-Covid-19 And What They Mean For Business Owners...
Forbes· 1 day agoThis article will walk you through the Fed’s monetary policy decisions leading up to and including...
John Deere to lay off more than 120 at Seeding and Cylinder Operations in Moline
Quad-City Times· 2 days agoThe announcement will affect more than 120 production employees, the company said in a statement....
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
JD Supra· 1 day agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S. Attorney’s Office (USAO) during a Q&A session on May...
Sift Gluten Free bakery is sweetening life for everyone with help of SBA loans from Highland Bank -...
The Business Journals· 1 day agoMolly Miller is out to make those goodies available to everyone. With the tagline “It’s a...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 7 days agoBetween May 2020 and January 2021, Weed filed eight loan applications to the COVID relief program with four different lenders and received $243,745 in ...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 6 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...