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Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 1 day agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 10 hours 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 AOL· 7 hours agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 6 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 4 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· 5 days agoIn August 2020, the brothers submitted a fraudulent loan application on behalf of Forward Thinking...
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...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 4 days agoFrom May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program with four different lenders and received a total ...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 6 days agoFrom the U.S. Patent and Trademark Office to the National Labor Relations Board to the Bureau of Reclamation, the cannabis industry has not really received consistent treatment ...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 4 days agoMerton Weed Jr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief...
