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BSO deputy heads to trial as others face sentencing for bilking loan program during pandemic
Miami Herald via Yahoo News· 8 hours agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG Properties LLC, in which he fabricated information about ...
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...
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...
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...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 22 hours agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
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...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 5 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 ...
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...
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