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BSO deputy heads to trial as others face sentencing for bilking loan program during pandemic
Miami Herald via Yahoo News· 4 hours agoAlexandra Acosta, a 10-year BSO veteran, is accused of using a real estate company with help from a tax preparer to obtain a $20,180 loan from the federal Paycheck
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 2 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 19 hours agoThe U.S. Attorney’s criminal case against Sheppard, the first South Florida real estate developer...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 2 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 days agoStephanie D. Smith, a former BSO deputy school resource officer, was found guilty in March of wire...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 22 hours agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
DOJ’s Crackdown on Government Contractors/Defense Contractors: Best Practices for Responding to...
JD Supra· 27 minutes agoIn 2023, the Department of Justice (DOJ) achieved a record-breaking number of recoveries under the False Claims Act (“FCA”), underscoring its ongoing commitment to combating fraud against the ...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 4 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 5 days agoA Norway man was sentenced on Friday to two years in prison and ordered to pay $253,646 in restitution for filing fraudulent loan applications with the...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 days agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...