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Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 days agoIn August 2020, the brothers submitted a fraudulent loan application on behalf of Forward Thinking...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 19 hours 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· 5 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 6 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
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....
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 1 day agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Lab-grown meat isn't on store shelves yet, but some states have already banned it
Quad-City Times· 5 days agoLab-grown meat is not available in any U.S. grocery stores or restaurants. Florida and Arizona...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 4 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 4 days agoA former Derry man has been sentenced to 34 months in prison and three years of supervised release for his part in a Covid-19 fraud scheme. David Dodge, 42, was sentenced by U.S. District Court ...
Quad-Cities business openings, closings: Wellington Toffee, Big Strick's Collectibles
Quad-City Times· 5 days agoGot a sweet tooth? Good news: The owners of Wellington Toffee and More have expanded their offerings...