Search results
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 10 hours agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 2 days agoFederal investigators say 37-year-old Thelma Anderson took out a pandemic relief loan using...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 19 hours agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 9 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 days agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 5 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Sift Gluten Free bakery is sweetening life for everyone with help of SBA loans from Highland Bank -...
The Business Journals· 31 minutes agoMolly Miller is out to make those goodies available to everyone. With the tagline “It’s a...
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 12 hours agoAlexandra Acosta, a 10-year BSO veteran, is accused of using a real estate company with help from a...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 days agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 2 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...