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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 2 hours agoSheppard was charged with COVID-19 loan relief fraud under the Small Business...
Columbia man accused of using COVID-19 benefits to buy motorcycle, pay off car
WIS News 10 Columbia· 1 day agoA Columbia man is facing up to 20 years in prison after pleading guilty to fraud relating to COVID-...
Columbia man pleads guilty to COVID benefits fraud, says DOJ - ABC Columbia
ABC Columbia· 1 day ago(WOLO)– A 51–year-old man had pleaded guilty to COVID benefits fraud, said the DOJ. Evidence...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 6 days agoAs a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as KServicing...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 days agoCohn also imposed a $2,000 fine. Although the total amount of lost loan money was relatively modest...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 2 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Man pleads guilty to using nearly$500k in COVID-19 relief for personal use, BMW
WACH FOX 57· 2 days agoA Columbia man plead guilty to receiving nearly a half-million dollars in COVID benefits in 2021....
Help for Maui's fire-impacted businesses trickles down slowly
Honolulu Star-Advertiser· 5 days agoCarlos Montano, owner of The Sun Spot in Kihei, saw business drop dramatically in the aftermath of...
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 2 days agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 7 days agoTorresen also imposed three years of supervised release on 52-year-old Merton Weed Jr. and ordered him to pay $253,646 in restitution. From May 2020 to January 2021, Weed filed eight fraudulent ...
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