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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...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 3 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 23 hours agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
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 to obtaining nearly $300,000 in PPP funds and...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via AOL· 1 day agoProsecutors said she falsified income, tax and other records to qualify for the loan guaranteed by...
Council Post: The Fed's Decisions Pre- And Post-Covid-19 And What They Mean For Business Owners...
Forbes· 13 hours agoThis article will walk you through the Fed’s monetary policy decisions leading up to and including...
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...
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...
Sift Gluten Free bakery is sweetening life for everyone with help of SBA loans from Highland Bank -...
The Business Journals· 13 hours agoMolly Miller is out to make those goodies available to everyone. With the tagline “It’s a...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
JD Supra· 11 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S. Attorney’s Office (USAO) during a Q&A session on May...