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SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 3 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· 1 day agobusiness, understanding how Federal Reserve policies impact interest rates and loans is essential....
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 2 days agoA Broward Sheriff’s Office deputy who had served on the SWAT team went to trial this week in Miami...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 7 days ago...probe found that 100 deputies and corrections officers applied for COVID-19 business loans, and a...
Columbia man pleads guilty to COVID benefits fraud, says DOJ - ABC Columbia
ABC Columbia· 13 hours agoCOLUMBIA, S.C. (WOLO)– A 51–year-old man had pleaded guilty to COVID benefits fraud, said the DOJ....
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 days agoAlexandra Acosta, a 10-year BSO veteran, was convicted of using a real estate...2021. Prosecutors...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via AOL· 3 days ago“He lied about things big and small,” prosecutor Aimee Jimenez told jurors. “All of the...Jayne...
Former Broward deputy sentenced in COVID loan fraud case
Sun-Sentinel· 7 days agoProsecutors said Smith received two loans via the Small Business Administration’s Payroll Protection...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 6 days ago(SBA). As a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as...
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 2 days agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...