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Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 1 hour agoAlexandra Acosta, a 10-year BSO veteran, is accused of using a real estate company with help from a...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 2 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 1 day agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 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...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via AOL· 23 hours agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Biden in France for 80th anniversary of D-Day; Alec and Hilaria Baldwin plan TLC reality series |...
Quad-City Times· 6 hours agoU.S. President Joe Biden is headed to France for the 80th anniversary of D-Day, where he'll join...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 7 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 days agoAttorney’s Office said. In addition, Ellis admitted to obtaining nearly $300,000 in PPP funds and...
University of Chicago settles class-action COVID tuition lawsuit for $4.95 million
Chicago Sun-Times· 7 days agoThe University of Chicago will pay $4.95 million to settle a class-action lawsuit filed by students...