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Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 6 days agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 5 days agoProsecutors said she falsified income, tax and other records to qualify for the loan guaranteed by...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 5 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
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...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 4 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Developer Eric Sheppard Going To Prison For PPP Fraud
The Real Deal· 3 hours agoBal Harbour-based developer Eric Sheppard is soon going to federal lock-up for defrauding Covid-19 business relief programs. U.S. District Judge Beth Bloom ...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 3 hours 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 from taxpayers ...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 4 days agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through ...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 5 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 5 days agoAlexandra Acosta, a 10-year BSO veteran, is...with help from a tax preparer to obtain a $20,180 loan...
