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Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 1 day agoThen, Gonder submitted a second fraudulent PPP loan application on behalf of The...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 5 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
The strange tale of a $457 million deposit, 100 million masks from China, and one tiny bank
Semafor via Yahoo Finance· 2 hours agoA US bank regulator has been asked to look into a 2020 wire transfer that has roped the Republican...
Banks could be key to getting you back in business after storms, other disasters - Houston Business...
The Business Journals· 3 hours agoAs seen following the May 16 storm that destroyed parts of downtown Houston, major storms have the...
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...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 6 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...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days agoThat was not allowed under the SBA’s Paycheck Protection Program. In response, Weintraub downplayed...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 23 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 7 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
Ruby Corado Expected to Plead Guilty to Wire Fraud Charge
Metro Weekly· 2 hours agoRuby Corado is set to plead guilty to a reduced charge of federal wire fraud after the government...
