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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...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 days agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 7 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...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 2 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 4 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO 7 Seattle-Tacoma· 6 days agoOn Wednesday, May 29, a former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in connection with the COVID-19 Pandemic Paycheck Protection Program ( ...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 3 days agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 7 days agoDistrict Court Judge Nancy Torresen also imposed three years of supervised release on 52-year-old Merton Weed Jr. and ordered him to pay $253,646 in restitution. From May 2020 to January 2021 ...
After opposing contraception protections, Sen. Joni Ernst gains GOP support for alternative bill
Quad-City Times· 1 day agoErnst's bill would require faster approval of over-the-counter oral contraception and direct a study...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 6 days agoDavid Dodge, 42, was sentenced by U.S. District Court Judge Paul Barbadoro on Wednesday, May 29, according to a press release from U.S. Attorney Jane E. Young. Dodge pleaded guilty in February ...
