Search results
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 5 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
The State via Yahoo News· 4 hours agoSecret Service and prosecuted by assistant U.S. Attorneys Winston Holliday and Scott Matthews....
Council Post: The Fed's Decisions Pre- And Post-Covid-19 And What They Mean For Business Owners...
Forbes· 4 days agobusiness owner or considering starting a business, understanding how Federal Reserve policies impact...
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 4 days agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 6 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoSheppard was charged with COVID-19 loan relief fraud under the Small Business Administration’s ...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 4 days agoAlexandra Acosta, a 10-year BSO veteran...using a real estate company with help from a tax preparer...
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 4 days agoA Broward Sheriff’s Office deputy who had served on the SWAT team went to trial this week in Miami...
Man pleads guilty to using nearly$500k in COVID-19 relief for personal use, BMW
WACH FOX 57· 4 days agoA Columbia man plead guilty to receiving nearly a half-million dollars in COVID benefits in 2021....
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 2 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...