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Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
KDFW via Yahoo News· 6 days agoHowever, federal investigators say, "the business had no payroll expenses and a meager income."...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 3 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 4 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 4 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 3 days ago"The circumstances surrounding MZB mortgage debt and the forgiveness of its PPP loan further demonstrate that the Church did not need ...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 2 days agoAlexandra Acosta, 38, of Tamarac, was one of 17 deputies who were charged late last year for...
Lawmakers turn up heat on improper payments with new bills
The Center Square· 4 days agoImproper payments – payments that either shouldn't have been made or were made in the incorrect...
11 last-minute Father’s Day gift ideas your dad will love for as low as $30
Quad-City Times· 1 day agoWith Father’s Day approaching on Sunday, June 16, if you haven’t yet found the perfect gift for dad,...