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Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 16 hours ago...Bernard Gonder Jr. admitted in Miami federal court that he fleeced more than $167,000 from the ...
...Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES Act Loans That Failed...
The National Law Review· 6 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· 5 days agoMerton Weed Jr., 52, pleaded guilty on October 23, 2023. Between...January 2021, Weed filed eight loan applications to the COVID relief program with four...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 1 day agoSheppard’s loan applications were in the $150,000 range, reviewed by three lenders and disbursed...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 4 days agoAs a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as KServicing ...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 1 day agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 5 days agoA Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses during the ...
'He can easily hide or dispose of property': Inside riverfront exec William Smith's business empire
Detroit News· 1 hour agoThe Detroit Riverfront Conservancy finance chief charged Wednesday with stealing $40 million from...
Zero-Down Payment Mortgages Return Amid High Housing Costs
Benzinga via Yahoo Finance· 1 day agoUnited Wholesale Mortgage (UWM), with billionaire Mat Ishiba at the helm, has launched a new...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader· 6 days agoDavid Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison...
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