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PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 38 minutes 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· 17 hours 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· 2 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 16 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 ...
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...
Kresha Fought for businesses and constituents during COVID
Hometownsource.com· 57 minutes agoIn the June 1st edition of the Morrison County Record, Steve Wenzel inquired about the PPP Loan for Golden Shovel Agency, a company I am involved.
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 16 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.
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 2 days agoAlexandra Acosta, a 10-year BSO veteran, is accused of using a real estate company with help from a...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 6 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 days agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...