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Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 11 hours agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 days agoAttorney’s Office said. They received over $1 million in PPP funds, and Reginald Mosely...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 2 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 19 hours agoBut ...Gonder — a veteran law enforcement officer and a church minister in his community — stole...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The ...
The Business Journals· 2 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 5 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 1 day agoAlmost all have been convicted, while a small number still await trial. Of those convicted: a ...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 5 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 &...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 10 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
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