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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 7 hours ago“But you received money to which...450,000 in PPP loans guaranteed by the Small Business ...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 17 hours agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 7 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 4 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 1 day agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 3 days agoProsecutors said she falsified income, tax and other records to qualify for the loan guaranteed by...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 1 day agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through ...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The ...
The Business Journals· 3 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· 2 days agoAlexandra Acosta, a 10-year BSO veteran, is...with help from a tax preparer to obtain a $20,180 loan...
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...
