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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 13 hours ago“But you received money to which you...about $450,000 in PPP loans 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· 4 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 13 hours agoProtection Program loans from the government during the COVID-19 pandemic. Robertson and other...
Council Post: The Fed's Decisions Pre- And Post-Covid-19 And What They Mean For Business Owners...
Forbes· 2 days agobusiness, understanding how Federal Reserve policies impact interest rates and loans is essential....
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, was convicted of using a real estate...2021. Prosecutors...
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...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 7 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· 3 days agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
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...20,817 Paycheck Protection Program loan. PPP loans were...
Columbia man pleads guilty to COVID benefits fraud, says DOJ - ABC Columbia
ABC Columbia· 2 days agoCOLUMBIA, S.C. (WOLO)– A 51–year-old man had pleaded guilty to COVID benefits fraud, said the DOJ....