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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· 4 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 11 hours agoEvidence also...should be given a probationary sentence, saying he used the PPP loan money for...
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...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 7 days agoProtection Program (PPP) loans to the Small Business Administration (SBA). As a participating PPP...
Columbia man accused of using COVID-19 benefits to buy motorcycle, pay off car
WIS News 10 Columbia· 2 days 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· 1 day agoCOLUMBIA, S.C. (WOLO)– A 51–year-old man had pleaded guilty to COVID benefits fraud, said the DOJ....
Man pleads guilty to using nearly$500k in COVID-19 relief for personal use, BMW
WACH FOX 57· 3 days agoA Columbia man plead guilty to receiving nearly a half-million dollars in COVID benefits in 2021....
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 3 days agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
Banks could be key to getting you back in business after storms, other disasters - Houston Business...
The Business Journals· 2 days agobusiness’s bottom line. The bulk of the lending activity following a major storm comes from the U.S....
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 3 days agoAlexandra Acosta, a 10...company with help from a tax preparer to obtain a $20,180 loan from the...