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Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 12 hours agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 7 days agoIn addition, Ellis admitted to obtaining nearly $300,000 in PPP funds and other relief aid in...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 5 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· 21 hours agoThe money was disbursed to his other corporate account at JP Morgan Chase Bank The PPP loans,...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 3 days agoAccording to the indictment, Anderson received a $20,817 Paycheck Protection Program loan. PPP loans...
Sift Gluten Free bakery is sweetening life for everyone with help of SBA loans from Highland Bank -...
The Business Journals· 3 hours agoMolly Miller is out to make those goodies available to everyone. With the tagline “It’s a...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 11 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 6 days agoSmith Vending LLC, providing bogus payroll, revenue and tax records to a couple of banks that were...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The ...
The Business Journals· 2 days agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 1 day agoAlmost all have been convicted, while a small number still await trial. Of those convicted: a ...
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related to: small business administration pppbestmoney.com has been visited by 100K+ users in the past month