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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...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 22 hours agoAlexandra Acosta, a 10-year BSO veteran...using a real estate company with help from a tax preparer...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 6 days agoApril 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business Administration,...
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 19 hours agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
Man pleads guilty to using nearly$500k in COVID-19 relief for personal use, BMW
WACH FOX 57· 16 hours agoA Columbia man plead guilty to receiving nearly a half-million dollars in COVID benefits in 2021....
Sift Gluten Free bakery is sweetening life for everyone with help of SBA loans from Highland Bank -...
The Business Journals· 4 hours agoMolly Miller is out to make those goodies available to everyone. With the tagline “It’s a...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 7 days agoAttorney’s Office said. In addition, Ellis admitted...aid in connection with an entity she lied...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days ago“These are real people getting real money when they could not support themselves,” Weintraub said....
Four years after the pandemic, this Fresno business is still feeling the shutdown
Fresno Bee McClatchy via AOL· 4 days agoToday, life has mostly returned back to normal. But some businesses are still feeling the ripple...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 5 days ago(SBA). As a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as...
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