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Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 28 minutes agoAlexandra Acosta, 38, of Tamarac, was one of 17 deputies who were charged late last year for...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 1 day agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck ...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 1 day ago"The circumstances surrounding MZB mortgage debt and the forgiveness of its PPP loan further demonstrate that the Church did not need the loan funds to support ongoing operations ...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 2 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 2 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 4 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Lawmakers turn up heat on improper payments with new bills
The Center Square· 2 days agoImproper payments – payments that either shouldn't have been made or were made in the incorrect...
A Blue-Collar Life Bled My Dad Dry. Now It Fuels My Financial Activism
CNET· 6 days agoAs the daughter of a blue-collar high-school graduate who worked his entire life to give me...