Search results
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 16 hours 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· 4 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 3 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 6 days agoA former Dallas County prosecutor is accused of defrauding about $20,800 in COVID-era small business...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
San Luis Obispo Tribune via Yahoo Finance· 5 days agoAttorney’s Office said. They received over $1 million in PPP funds, and Reginald Mosely...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 6 days agoFrom the U.S. Patent and Trademark Office to the National Labor Relations Board to the Bureau of Reclamation, the cannabis industry has not really received consistent treatment ...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 4 days agoBetween May 2020 and January 2021, Weed filed eight loan applications to the COVID relief program with four different lenders and received $243,745 in &...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 4 days agoU.S. District...restitution. From May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program with four different lenders and
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 6 days agoRicci, 62, of North Kingstown, previously admitted to a federal judge that he fraudulently applied...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 2 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
