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BSO deputy heads to trial as others face sentencing for bilking loan program during pandemic
Miami Herald via AOL· 5 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· 20 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· 23 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 ...
Zero-Down Payment Mortgages Return Amid High Housing Costs
Benzinga via Yahoo Finance· 23 hours agoUnited Wholesale Mortgage (UWM), with billionaire Mat Ishiba at the helm, has launched a new...
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...
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 ...
