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Another Joel Greenberg associate arrested. This time, it’s a former SBA employee
Orlando Sentinel via Yahoo Finance· 6 months agoAn Orlando woman is charged with bribing a public official, fraud and conspiracy after federal...
Braintree man, two others sentenced to prison for SBA loan fraud
Patriot Ledger via Yahoo News· 7 months agoBOSTON – A bank loan officer from Braintree and two other men were sentenced to prison for...
Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison
Miami Herald via Yahoo News· 4 months agoA notable South Florida developer was convicted in federal court Friday of falsifying paperwork and...
2 loan brokers from Easton, Boston plead guilty in bank fraud scheme, U.S. Attorney’s Office says
WFXT via Yahoo News· 11 months agoTwo loan brokers from Easton and Boston have pleaded guilty in connection with a bank fraud scheme...
Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Ex-BSO deputy found guilty of ripping off pandemic loan program, one of 17 charged in agency
Miami Herald via Yahoo News· 2 months agoThe first of 17 Broward Sheriff’s Office employees to face trial on charges of bilking a business...
Florida father, son who ran ministry arrested over alleged $8 million PPP loan fraud
USA TODAY via Yahoo News· 1 year agoA Florida father and son were arrested Wednesday on federal fraud charges after federal prosecutors...
Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications
The Columbus Dispatch via Yahoo News· 10 months agoA former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1...
Prominent South Florida builder faces trial on charges of ripping off Covid loan program
Miami Herald via Yahoo News· 6 months agoAs the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 2 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...