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1. • 

     BSO deputy heads to trial as others face sentencing for bilking loan program during pandemic

     Miami Herald via Yahoo News· 9 hours ago

     ...Bernard Gonder Jr. admitted in Miami federal court that he fleeced more than $167,000 from the ...

2. • 

     Carillon developer Eric Sheppard catches big break on potential prison sentence

     Miami Herald via Yahoo Finance· 23 hours ago

     Sheppard’s loan applications were in the $150,000 range, reviewed by three lenders and disbursed...

3. • 

     PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement

     The National Law Review· 4 days ago

     As a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as KServicing ...

4. • 

     Central Maine man gets 2 years for PPP fraud

     Bangor Daily News· 5 days ago

     Merton Weed Jr., 52, pleaded guilty on October 23, 2023. Between...January 2021, Weed filed eight loan applications to the COVID relief program with four...

5. • 

     Zero-Down Payment Mortgages Return Amid High Housing Costs

     Benzinga via Yahoo Finance· 1 day ago

     United Wholesale Mortgage (UWM), with billionaire Mat Ishiba at the helm, has launched a new...

6. • 

     SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...

     The Business Journals· 1 day ago

     Robert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...

7. • 

     COVID relief fraudster sentenced to 34 months in prison

     New Hampshire Union Leader· 6 days ago

     David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison...

8. • Norway man gets two years for federal fraud

     The Lewiston Sun Journal· 5 days ago

     A Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses during the ...

9. • 

     Feds allege former Dallas County prosecutor received fraudulent PPP loan

     Dallas Morning News· 7 days ago

     Thelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...

10. • Former Derry man gets 34-month prison sentence in Covid fraud scheme

      The Eagle-Tribune· 4 days ago

      A former Derry man has been sentenced to 34 months in prison and three years of supervised release for his part in a Covid-19 fraud scheme. David Dodge, 42, was sentenced by U.S. District Court ...