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Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 16 hours agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Nashville church agrees to repay $70K in improperly used pandemic loan money
Gannett via AOL· 15 hours agoAt the time, 54 people worked for the church. The church also fired two employees between June 2020 and July 2020, and staff were told that the firings were due to budget cuts, the complaint ...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 2 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 4 days agoFederal investigators say 37-year-old Thelma Anderson took out a pandemic relief loan using...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 15 hours agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through federal relief programs, announced U.S. Attorney Alamdar S.
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 7 days agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
Nashville church agrees to pay back misused PPP funds
Fox 17 Nashville· 20 hours agoThe Department of Justice reports Mt. Zion Baptist Church in Nashville resolved to pay more than...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
JD Supra· 1 day 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...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 5 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
John Deere to lay off more than 120 at Seeding and Cylinder Operations in Moline
Quad-City Times· 2 days agoThe announcement will affect more than 120 production employees, the company said in a statement....