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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 12 hours agoSheppard was charged with COVID-19 loan relief fraud under the Small Business Administration’s...
U.S. Small Business Administration to provide loans to upstate flood victims
Albany Times Union· 1 week agoThe U.S. Small Business Administration is making low-interest disaster loans available to victims of...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 21 hours agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
... Rescheduling, Cannabis To Blame For Nearly Half Of Gun Permit Rejections In Hawaii And More...
Benzinga· 1 day ago...by adding to the Fiscal Year 2025 Financial Services and General Government Related Agencies...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 1 week agobusiness people and others charged with stealing millions from the government program by falsifying ...
SBA: Federal disaster recovery loans available in Campbell and Claiborne counties after April severe...
WBIR-TV Knoxville· 1 week agoThe tornado warning was primarily in Whitley County over Memorial Day weekend but also impacted...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 3 days agoLast week, prosecutor David Snider...year BSO veteran a sentence of seven months and ordered her to...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 5 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
House GOP accuses Biden of using federal agency to tilt election in his favor in Michigan
The Washington Times· 4 days agoThe accusations came during a hearing of the House Committee on Small Business, which was held to...
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</ ...
