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Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 13 hours agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 3 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 22 hours agoAlexandra Acosta, a 10-year BSO veteran, was convicted of using a real estate company with help from...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 7 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 12 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· 2 days agoThe U.S. Attorney’s criminal case against Sheppard, the first South Florida real estate developer...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 6 days agoStephanie D. Smith, a former BSO deputy school resource officer, was found guilty in March of wire...
President Biden has done much [letter]
Lancaster Online· 4 days agoMaybe they’re embarrassed by the American Rescue Plan Act of 2021, which included an extension of 2020’s Paycheck Protection Program ...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 6 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
'He can easily hide or dispose of property': Inside riverfront exec William Smith's business empire
Detroit News· 7 hours agoThe Detroit Riverfront Conservancy finance chief charged Wednesday with stealing $40 million from...
