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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 14 hours ago“This crime is so different from so many others where they take the money and spend it like a rock...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 4 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· 2 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 7 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 3 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 3 days agoProsecutors said she falsified income, tax and other records to qualify for the loan guaranteed by...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 2 days 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.
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 3 days 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· 3 days agoImproper payments – payments that either shouldn't have been made or were made in the incorrect...
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