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Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via AOL· 3 hours agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 4 hours agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 5 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 2 days agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 2 days agoA former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more than $200,000 ...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 6 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 7 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 5 days ago...convicted of receiving about $450,000 in PPP loans guaranteed by the Small Business ...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 6 days agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business</ ...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 7 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...