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PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 2 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business Administration...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 5 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023 — and...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 6 days agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures ...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 4 days agoThe PPP was administered by the Small Business Administration as part of the Coronavirus Aid, Relief...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 3 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 inPPP
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 6 days agoKingstown, previously admitted to a federal judge that he fraudulently applied for and received...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 5 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 3 days agoU.S. District Court...May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program with four different lenders and received a total ...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 2 days agoA former Derry man has been sentenced to 34 months in prison and three years of supervised release for his part in a Covid-19 fraud scheme. David Dodge, 42, was sentenced by U.S. District Court ...
