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Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 1 day agoRobertson and other co-conspirators got the loans on behalf of four businesses she owned and...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 1 day 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 agoLast...gave the 28-year BSO veteran a sentence of seven months and ordered her to surrender to...
Public Comments Favor Marijuana Rescheduling, Cannabis To Blame For Nearly Half Of Gun Permit...
Benzinga· 2 days ago...the playing field for the state-legal marijuana industry by adding to the Fiscal Year 2025...
Property damage numbers rise after Northwest Arkansas tornadoes, SBA loans available following storm
Axios· 3 days agoThe federal Small Business Administration has set up a recovery center in Rogers where people...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 2 days agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business</ ...
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...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 5 days agoAccording to the indictment, Anderson...a $20,817 Paycheck Protection Program loan. PPP loans were...
Help for Maui's fire-impacted businesses trickles down slowly
Tribune via AOL· 6 days agoJun. 2—1/2 Swipe or click to see more COURTESY PHOTO Kim Scott and her husband Ross received a Maui Bridge Grant to keep their business, Maui Powder Works, afloat 2/2 Swipe ...
...Private Lenders Of CARES Act Loans That Failed In Their Obligation To Safeguard Government Funds...
JD Supra· 3 days 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...