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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· 1 day 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 Yahoo News· 16 hours agoA Broward Sheriff’s Office deputy who had served on the SWAT team was found guilty Wednesday by a...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo News· 7 hours 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· 5 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 days agoThe first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 1 day ago“These are real people getting real money when they could not support themselves,” Weintraub said....
Lawmakers turn up heat on improper payments with new bills
The Center Square· 7 hours agoImproper payments – payments that either shouldn't have been made or were made in the incorrect...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 5 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 ...
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