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Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 12 hours agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 1 day agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 4 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 7 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 days agoHe is likely to receive a probationary sentence. The only BSO employee convicted of PPP loan fraud...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 6 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 3 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Nashville church agrees to pay back misused PPP funds
Fox 17 Nashville· 17 hours agoThe Department of Justice reports Mt. Zion Baptist Church in Nashville resolved to pay more than...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 5 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 6 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...