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Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via AOL· 5 days agoLike several of the PPP loan-fraud offenders, Lorquet, 39, posted photos of himself and his bling on...
FTC fines two fintech firms $59 million for PPP loan practices | JD Supra
JD Supra· 4 days agoOn March 18, the FTC announced enforcement actions against two companies that allegedly made “false promises” to small businesses seeking Paycheck Protection Program (PPP) ...
What’s the Damage? - The FTC Cracks Down on False Promises of PPP Loans | JD Supra
JD Supra· 4 days agoUnder The Coronavirus Aid, Relief, and Economic Security Act (CARES Act), certain small businesses could obtain forgivable loans under an emergency Small Business Administration (SBA) program ...
Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme, Defendant Ordered to Pay Nearly...
Sierra Sun Times· 5 days agoAccording to court documents, from April 2020 to July 2020, Karen Chapon, aka Karen Hannafious, made...
McKinney man sentenced to five years for hiding PPP loans during bankruptcy
Dallas Morning News· 7 days agoA McKinney man was found guilty Tuesday of hiding multiple bank accounts that contained hundreds of...
Judge Dismisses Yellow’s Breach of Contract Lawsuit Against the Teamsters
Sourcing Journal via Yahoo News· 5 hours agoThe union had also criticized Yellow for financial mismanagement despite taking a $700 million...
Omaha man must pay nearly $200,000 in restitution for 'misrepresenting' his business for federal...
KETV 7 Omaha· 1 day agoAn Omaha man was sentenced on Wednesday in federal court for wire fraud. In 2020 and 2021, Richard...
COVID-19: Ex-Transit Worker From Babylon Sentenced For $770K Loan Fraud Scheme
Daily Voice· 5 days agoTwo former government employees from Long Island will spend more than a year in federal lockup for...
Woman must pay restitution after seeking over $1 million in fraudulent loans, authorities say
Las Vegas Sun· 6 days agoDepartment of Justice. Karen Chapon manipulated federal tax documents and falsely represented her companies’ business operations to apply for six PPP loans, according to the ...
Knockout blow: Cary boxing club files for bankruptcy with Covid-19 disaster loan due - Triangle...
The Business Journals· 1 day agoA month after the Raleigh location of Title Boxing Club filed for bankruptcy reorganization, the franchise's Cary gym is following suit as a disaster loan intended to help ...
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