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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...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 6 hours agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 1 day agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 5 hours agoHOUSTON, 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.
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 $20,863 in a loan guaranteed by the Small...Administration, and...
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...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 days agoProsecutors said she falsified income, tax and other records to qualify for the loan guaranteed by...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via AOL· 2 days agoShe said Sheppard used the federal loans to pay workers...CARES Act during the pandemic. About 200...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 1 day agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Lawmakers turn up heat on improper payments with new bills
The Center Square· 1 day agoImproper payments – payments that either shouldn't have been made or were made in the incorrect...
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