Search results
Sift Gluten Free bakery is sweetening life for everyone with help of SBA loans from Highland Bank -...
The Business Journals· 6 days agoMolly Miller is out to make those goodies available to everyone. With the tagline “It’s a...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 4 days agoEvidence also...should be given a probationary sentence, saying he used the PPP loan money for...
Columbia man accused of using COVID-19 benefits to buy motorcycle, pay off car
WIS News 10 Columbia· 5 days agoThe Department of Justice (DOJ) said Michael...Eugene Bowers, 51, submitted an Economic Injury...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 7 days agoAlexandra Acosta, a 10...company with help from a tax preparer to obtain a $20,180 loan from the...
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 6 days agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
Man pleads guilty to using nearly$500k in COVID-19 relief for personal use, BMW
WACH FOX 57· 6 days agoA Columbia man plead guilty to receiving nearly a half-million dollars in COVID benefits in 2021....
Banks could be key to getting you back in business after storms, other disasters - Houston Business...
The Business Journals· 5 days agobusiness’s bottom line. The bulk of the lending activity following a major storm comes from the U.S....
Lee County man sentenced to prison for $1.35M COVID-19 relief fraud scheme
NBC 2 Fort Myers· 21 hours agoAn Alva man was sentenced to a year and six months in prison for a $1.35 million COVID-19 relief fraud scheme.
Columbia man pleads guilty to COVID benefits fraud, says DOJ - ABC Columbia
ABC Columbia· 5 days agoCOLUMBIA, S.C. (WOLO)– A 51–year-old man had pleaded guilty to COVID benefits fraud, said the DOJ....
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 6 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...