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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 27 minutes agoShe said Sheppard used the federal loans to pay workers...CARES Act during the pandemic. About 200...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 3 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· 1 day 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· 2 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
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 Wind...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 1 day 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.
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 2 days agoAfter three hours of deliberations Wednesday, the 12-person jury found her guilty of conspiring to...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 2 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Sift Gluten Free bakery is sweetening life for everyone with help of SBA loans from Highland Bank -...
The Business Journals· 2 days agoMolly Miller is out to make those goodies available to everyone. With the tagline “It’s a...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 7 days agoDistrict 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 ...