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1. • 

     Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage

     WSMV Nashville· 3 hours ago

     A Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...

2. • Two arrested for alleged PPP and EIDL loan fraud

     The Port Lavaca Wave· 3 hours ago

     HOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through federal relief programs, announced U.S. Attorney Alamdar S.

3. • 

     Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds

     WKRN articles via Yahoo Finance· 1 day ago

     According to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...

4. • 

     PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement

     The National Law Review· 5 days ago

     As a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as KServicing Wind...

5. • 

     Broward deputy convicted of bilking loan program during pandemic. Others face sentencing

     Miami Herald via AOL· 1 day ago

     Gonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...

6. • 

     Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...

     The National Law Review· 1 day ago

     Acting U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....

7. • 

     First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket

     Miami Herald via Yahoo Finance· 6 days ago

     On April 1, Childrens 1st received $20,863 in a loan guaranteed by..., and on May 11, Agape received...

8. • 

     Carillon developer Eric Sheppard catches big break on potential prison sentence

     Miami Herald via Yahoo Finance· 2 days ago

     She said Sheppard used the federal...during the pandemic. About 200 South Floridians have been...

9. • Norway man gets two years for federal fraud

     The Lewiston Sun Journal· 6 days ago

     District Court Judge Nancy Torresen 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 ...