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Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 7 days agoHowever, federal investigators say, "the business had no payroll expenses and a meager income."...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 3 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 4 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 5 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 5 days agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 3 days agoThe woman’s ordeal began in 2020 when a broker on Facebook offered to help her secure PPP funds...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 4 days agoIn 2020, the church owed about $1.8 million for a mortgage on its Old Hickory Boulevard property. In August 2021, about three months after the church was granted forgiveness ...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 7 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 5 days agoAlexandra Acosta, a 10-year BSO veteran, is accused of using a real estate company with help from a...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 6 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...