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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 10 hours agoSheppard was charged with COVID-19 loan relief fraud under the Small Business Administration’s ...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 4 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Council Post: The Fed's Decisions Pre- And Post-Covid-19 And What They Mean For Business Owners...
Forbes· 2 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· 3 days agoAlexandra Acosta, a 10-year BSO veteran...using a real estate company with help from a tax preparer...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 5 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 3 days agoA Broward Sheriff’s Office deputy who had served on the SWAT team went to trial this week in Miami...
Fayetteville mayor: After Trump failed us, Biden delivered for city when we needed it most
The Fayetteville Observer via Yahoo News· 3 days agoFayetteville received federal dollars towards rental assistance programs so folks could afford to...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 20 hours agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 3 days agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
Columbia man pleads guilty to COVID benefits fraud, says DOJ - ABC Columbia
ABC Columbia· 1 day agoCOLUMBIA, S.C. (WOLO)– A 51–year-old man had pleaded guilty to COVID benefits fraud, said the DOJ....