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Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 6 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.
Nashville church agrees to repay $70K in misused pandemic PPP loan funds
The Tennessean via Yahoo News· 6 days agoMount Zion Baptist Church in Nashville has agreed to repay over $70,000 for the misuse of Paycheck Protection Program loans.
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
JD Supra· 7 days 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...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 1 day agoA Lookout Mountain, Tn., woman has been ordered to serve 17 months in federal prison in connection with a multi-state scheme to obtain millions of dollars in Paycheck Protection Program ...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 3 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Former North Alabama doctor and wife plead guilty to health care fraud charges
WHNT Huntsville via Yahoo News· 2 days agoAfter Gayle’s license was revoked, they applied for and attained more than $450,000 in COVID-19...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 2 days agoA former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more than $200,000 from taxpayers ...
More layoffs hit Family Resources, number unknown
Quad-City Times· 7 days agoAfter layoffs in May, Family Resources is announcing another round. The news came Thursday morning and is due to changes in contracts that provide...
Former doctor, wife plead guilty in $2.3 million Huntsville painkiller scheme
Birmingham News· 2 days agoA former doctor who practiced at three clinics in north Alabama pleaded guilty in federal court...
Doctor, wife plead guilty to years of health care fraud in Huntsville, Athens, Killen
WAAY-TV Huntsville· 2 days agoA former doctor and her wife pleaded guilty Monday to crimes involving the medical practice they ran...
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