Ads
related to: ppp loan application
Search results
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 1 day agoPPP loans were backed by the Small Business Administration and were designed to help businesses keep...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 9 hours agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 4 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· 4 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Modesto Bee via Yahoo News· 5 days agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 4 days agoFrom May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program with four different lenders and received a total ...
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...
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...
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...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 5 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...