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Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 22 hours agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
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...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
San Luis Obispo Tribune· 5 days agoAttorney’s Office said. In addition, Ellis admitted to obtaining nearly $300,000 in PPP funds and...
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...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 6 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023 — and...
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...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 6 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...
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 ...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 6 days agoKingstown, previously admitted to a federal judge that he fraudulently applied for and received...
Strategies for Building Your Small Business
Quad-City Times· 7 days agoIncorporating a CERTIFIED FINANCIAL PLANNER™ professional into your stable of advisors is a smart way to ensure that you’re growing your business...
