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BSO deputy heads to trial as others face sentencing for bilking loan program during pandemic
Miami Herald via AOL· 6 hours ago...Bernard Gonder Jr. admitted in Miami federal court that he fleeced more than $167,000 from the Paycheck Protection Program — much more than the other BSO employees who were arrested in October on charges of stealing tens...listed as the registered agent of EBG Properties, qualified for a $106,540...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 21 hours agoSheppard’s loan applications were in the $150,000 range, reviewed by three lenders and disbursed...
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...
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· 24 hours 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 ...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 7 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Zero-Down Payment Mortgages Return Amid High Housing Costs
Benzinga via Yahoo Finance· 24 hours 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, Manchester via Yahoo News· 7 days agoMay 29—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and 3 years of supervised release for submitting roughly three dozen fraudulent applications ...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 7 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
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