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Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 20 hours agoProsecutors said she falsified income, tax and other records to qualify for the loan guaranteed by...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 days agoThe PPP was administered by the Small Business Administration as part of the Coronavirus Aid, Relief...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 5 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 11 hours agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 6 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business Administration...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 2 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 1 day 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...
The National Law Review· 10 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 13 hours agoAlexandra Acosta, a 10-year BSO veteran, is...with help from a tax preparer to obtain a $20,180 loan...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The ...
The Business Journals· 2 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...