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Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 2 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 11 hours ago“The loan applications falsely inflated the number of employees and average monthly payroll for each...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 10 hours agoHe was facing up to two and a half years under federal sentencing guidelines for his crime....
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 20 hours agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 5 days agoFederal investigators say 37-year-old Thelma Anderson took out a pandemic relief loan using...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 1 day agoAt the time, 54 people worked for the church. The complaint said the church also fired two employees between June 2020 and July 2020, and staff were told that the firings were due to budget ...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 2 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 1 day agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through federal relief programs, announced U.S. Attorney Alamdar S.
Widow of Beau Biden tells jurors in Hunter Biden's gun trial that she threw firearm in a trash can
Quad-City Times· 1 day agoThe widow of Hunter Biden's brother told jurors in his federal gun trial Thursday about the moment...
Nashville church agrees to pay back misused PPP funds
Fox 17 Nashville· 2 days agoThe Department of Justice reports Mt. Zion Baptist Church in Nashville resolved to pay more than...
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