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Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 18 hours agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 6 days agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 1 day agoHe is likely to receive a probationary sentence. The only BSO employee convicted of PPP loan fraud...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 3 days agoDALLAS - A former Dallas County prosecutor is being prosecuted herself for allegedly committing ...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 7 days agoThe brothers were sentenced to two and a half years in prison, Wilborn to...brothers, Boren, Conway...
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...
The National Law Review· 17 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 20 hours agoAlexandra Acosta, a 10-year BSO veteran, is accused of using a real estate company with help from a...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days agoAs the nation’s No. 1 fraud capital, South Florida has led the financial crime wave that followed...
Steve Corbin: Project 2025’s threat to democracy
Quad-City Times· 6 days agoAccording to a May 15 NBC News report, there are a multitude of issues that voters must discern about Biden, Trump and the independent presidential...