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Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 1 day agoThen, Gonder submitted a second fraudulent PPP loan application on behalf of The...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 7 days agoWilborn, 50, of Elk Grove – pleaded guilty to one count of conspiracy to commit bank fraud earlier...
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...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 18 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
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...
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 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...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 6 days agoCAMDEN, NJ - Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 2 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...