Ads
related to: ppp loan- 10 Best Business Grants
Compare Our Top 10 Business Grants
Review Our Top Partners & Apply
- Business Line of Credit
Compare Our Top Partners and Apply
Partner Reviews | Low Rates
- Top 10 SBA Loans
Compare Our Top 10 SBA Loans
Review Our Top Partners and Apply
- 10 Best Cash Advance
Compare Our Top 10 Cash Advance
Review Our Top Partners & Apply
- 10 Best Working Capital
Loan Application is Easy
Get Qualified For Working Capital
- 10 Best Commercial Loans
Compare Our Top 10 Commercial Loans
Review Our Top Partners & Apply
- 10 Best Business Grants
fund.com has been visited by 100K+ users in the past month
Search results
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 1 day agoFederal investigators say 37-year-old Thelma Anderson took out a pandemic relief loan using...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 2 hours agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 4 days agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 3 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 6 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 5 days agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 1 day agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 5 days agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 7 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 4 days agoMerton Weed Jr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief...
Ads
related to: ppp loanbestmoney.com has been visited by 100K+ users in the past month
fund.com has been visited by 100K+ users in the past month