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Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 4 days agoRobertson and other co-conspirators got the loans on behalf of four businesses she owned and...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 11 hours agoFederal authorities have only begun to scratch the surface in holding fraudsters responsible for...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 7 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 7 days ago“These are real people getting real money when they could not support themselves,” Weintraub said....
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
Tribune via AOL· 11 hours agoJun. 10—A former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds ...
Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
Hilton Head Island Packet via AOL· 2 days agoSecret Service and prosecuted by assistant U.S. Attorneys Winston Holliday and Scott Matthews....
Council Post: The Fed's Decisions Pre- And Post-Covid-19 And What They Mean For Business Owners...
Forbes· 5 days agobusiness, understanding how Federal Reserve policies impact interest rates and loans is essential....
Lee County man sentenced to prison for $1.35M COVID-19 relief fraud scheme
NBC 2 Fort Myers· 8 hours agoAn Alva man was sentenced to a year and six months in prison for a $1.35 million COVID-19 relief fraud scheme.
Columbia man accused of using COVID-19 benefits to buy motorcycle, pay off car
WIS News 10 Columbia· 5 days agoThe Department of Justice (DOJ) said Michael...Eugene Bowers, 51, submitted an Economic Injury...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 6 days agoAlexandra Acosta, a 10-year BSO veteran...using a real estate company with help from a tax preparer...