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Nashville church agrees to repay $70K in misused pandemic PPP loan funds
The Tennessean via Yahoo News· 18 hours agoMount Zion Baptist Church in Nashville has agreed to repay over $70,000 for the misuse of Paycheck Protection Program loans.
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 3 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 2 days agoThe church was approved for $967,600 in PPP loans in April 2020. The loans were forgiven...church, the statement said, was using some of the money to make mortgage interest ...
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 3 days agoAlexandra Acosta, a 10-year BSO veteran, is accused of using a real estate company with help from a...
Nashville church agrees to repay $70K in improperly used pandemic loan money
Gannett via AOL· 2 days agoThe church was approved for $967,600 in PPP loans in April 2020. The loans were forgiven...million to cover payroll costs, rent, mortgage interest, utilities and other overhead ...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 4 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 15 hours ago..., 38, of Tamarac, was one of 17 deputies who were charged late last year for fraudulently...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 2 days agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through federal relief programs, announced U.S. Attorney Alamdar S.
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 3 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via AOL· 4 days agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
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