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Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 2 hours agoMount Zion Baptist Church in Nashville has agreed to repay the federal government more than $70,000 to settle allegations of misused paycheck protection ...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 4 hours agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck ...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 3 hours 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.
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 3 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 1 day agoAlexandra Acosta, a 10-year BSO veteran, was convicted of using a real estate company with help from...
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 1 day agoAlexandra Acosta, a 10-year BSO veteran, is accused of using a real estate company with help from a...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 1 day agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Nashville church agrees to pay back misused PPP funds
Fox 17 Nashville· 8 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...
The strange tale of a $457 million deposit, 100 million masks from China, and one tiny bank
Semafor via Yahoo Finance· 1 hour agoA US bank regulator has been asked to look into a 2020 wire transfer that has roped the Republican...