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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· 16 hours agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
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...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 4 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 13 hours agoAlmost all have been convicted, while a small number still await trial. Of those convicted: a ...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Sacramento Bee via AOL· 6 days agoAttorney’s Office said. In addition, Ellis admitted to obtaining nearly $300,000 in PPP funds and...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 7 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023 — and...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 6 days agoA former Dallas County prosecutor is accused of defrauding about $20,800 in COVID-era small business...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 4 days agoU.S. District...restitution. From May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program with four different lenders and received ...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 4 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 in ...
