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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...
Sift Gluten Free bakery is sweetening life for everyone with help of SBA loans from Highland Bank -...
The Business Journals· 21 hours agoMolly Miller is out to make those goodies available to everyone. With the tagline “It’s a...
Columbia man accused of using COVID-19 benefits to buy motorcycle, pay off car
WIS News 10 Columbia· 8 hours agoThe Department of Justice (DOJ) said Michael...Eugene Bowers, 51, submitted an Economic Injury...
Columbia man pleads guilty to COVID benefits fraud, says DOJ - ABC Columbia
ABC Columbia· 5 hours agoCOLUMBIA, S.C. (WOLO)– A 51–year-old man had pleaded guilty to COVID benefits fraud, said the DOJ....
Banks could be key to getting you back in business after storms, other disasters - Houston Business...
The Business Journals· 10 hours agobusiness’s bottom line. The bulk of the lending activity following a major storm comes from the U.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 agoSmith, the sole proprietor of both Broward-based businesses... as part of the CARES Act after the ...
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...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 5 days agoProtection Program (PPP) loans to the Small Business Administration (SBA). As a participating PPP...
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 1 day agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via AOL· 2 days ago“Eric did not use this money for any inappropriate purpose.” Sheppard was charged with COVID-19 loan...
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