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SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 2 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 1 day agoProsecutors said she falsified income, tax and other records to qualify for the loan...
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 agoOn April 1, Childrens 1st received...11, Agape received $10,275 in a second loan also guaranteed by...
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....
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days agoThat was not allowed under the SBA’s Paycheck Protection Program. In response, Weintraub downplayed...
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...
Lawmakers turn up heat on improper payments with new bills
The Center Square· 18 hours agoImproper payments – payments that either shouldn't have been made or were made in the incorrect...
'He can easily hide or dispose of property': Inside riverfront exec William Smith's business empire
Detroit News· 12 hours agoThe Detroit Riverfront Conservancy finance chief charged Wednesday with stealing $40 million from...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 6 days agoA Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses during the ...
