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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...
BSO deputy heads to trial as others face sentencing for bilking loan program during pandemic
Miami Herald via AOL· 7 hours agoThe money was disbursed to his other corporate account at JP Morgan Chase Bank The PPP loans, guaranteed by the Small Business
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 2 days 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· 1 day agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 5 days agoSmith Vending LLC, providing bogus payroll, revenue and tax records to a couple of banks that were...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 days agoIn addition, Ellis admitted to obtaining nearly $300,000 in PPP funds and other relief aid in...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 22 hours agoAlmost all have been convicted, while a small number still await trial. Of those convicted: a ...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 5 days agoJr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief program with four...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 5 days agoU.S. District Court Judge...Weed filed eight fraudulent loan applications through the federal program with four different lenders and received a total of $243,745 in PPP funds ...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 4 days agoA former Derry man has been sentenced to 34 months in prison and three years of supervised release for his part in a Covid-19 fraud scheme. David Dodge, 42, was sentenced by U.S. District Court ...
