Search results
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 1 hour agoFederal authorities have only begun to scratch the surface in holding fraudsters responsible for...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
Tribune via AOL· 1 hour agoJun. 10—A former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds ...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 6 days ago“These are real people getting real money when they could not support themselves,” Weintraub said....
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 6 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Developer Eric Sheppard Going To Prison For PPP Fraud
The Real Deal· 5 hours agoBal Harbour-based developer Eric Sheppard is soon going to federal lock-up for defrauding Covid-19 business relief programs. U.S. District ...
Council Post: The Fed's Decisions Pre- And Post-Covid-19 And What They Mean For Business Owners...
Forbes· 5 days agobusiness owner or considering starting a business, understanding how Federal Reserve policies impact...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 6 days agoAlexandra Acosta, a 10-year BSO veteran...using a real estate company with help from a tax preparer...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 1 day agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
The State via Yahoo News· 1 day agoSecret Service and prosecuted by assistant U.S. Attorneys Winston Holliday and Scott Matthews....
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 5 days agoA Broward Sheriff’s Office deputy who had served on the SWAT team went to trial this week in Miami...