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Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
KDFW via Yahoo News· 6 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 3 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 5 days agoThe money was disbursed to his other corporate account at JP Morgan Chase Bank The PPP loans,...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 4 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoAccording to evidence presented at Sheppard’s sentencing hearing on Friday in Miami federal court,...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 3 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The ...
The Business Journals· 5 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 4 days agoAlexandra Acosta, a 10-year BSO veteran, is accused of using a real estate company...Paycheck...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 3 days 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.
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 4 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....