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BSO deputy heads to trial as others face sentencing for bilking loan program during pandemic
Miami Herald via Yahoo News· 8 hours agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG Properties LLC, in which he fabricated information about the company...
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...
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...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 23 hours agoThe 12-person Miami federal jury’s verdict against Sheppard...
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...
Casa Ruby founder set to plead guilty to wire fraud over pandemic funds
Washington Post· 1 hour agoA leading D.C. charitable figure whose nonprofit served homeless LGBTQ youths is set to plead guilty...
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...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 days agoAttorney’s Office said. In addition, Ellis admitted to obtaining nearly $300...of dollars in...
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...
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...