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Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 15 hours agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 2 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 14 hours agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business</ ...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 4 days agoPPP loans were backed by the Small Business Administration and were designed to help businesses ...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 7 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business Administration...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 days agoThe money was disbursed to his other corporate account at JP Morgan Chase Bank The PPP loans,...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 6 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 7 days agoBetween May 2020 and January 2021, Weed filed eight loan applications to the COVID relief program with four different lenders and received $243,745 in &...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 3 days agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
JD Supra· 1 day agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S. Attorney’s Office (USAO) during a Q&A session on May...
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