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Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 2 hours agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 56 minutes agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through federal relief programs, announced U.S. Attorney Alamdar S.
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 1 day 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· 3 days agoPPP loans were backed by the Small Business Administration and were designed to help businesses keep...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 1 day agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 6 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
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...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
JD Supra· 14 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S. Attorney’s Office (USAO) during a Q&A session on May...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 5 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
