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SBA loan guide: What they are and how to apply
Bankrate via Yahoo Finance· 5 months agoKey takeaways SBA loans have set maximum interest rates, making them a flexible and affordable business lending option. It can take 30 to 90 days for SBA...
A Miami-Dade police officer has pleaded guilty to a $275,000 COVID-19 relief loan fraud
Miami Herald via Yahoo News· 10 months agoA Miami-Dade police officer revived a dead company to use as the business vessel for a $275,479...
Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud
The News-Star via Yahoo News· 1 year agoUnited States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...
Atlanta men accused of receiving over $600k in PPP loans indicted for fraud
WSB Cox articles via Yahoo News· 12 months agoTwo men from Atlanta face federal indictments by grand juries for pandemic-related fraud, according...
Middlesex County man sentenced to prison for ripping off $2 million in COVID relief loans
Gannett via AOL· 3 months agoA 38-year-old Perth Amboy man was sentenced to 33 months in prison Wednesday for his role in $2.1 million federal Paycheck Protection Program (PPP) loan and Economic Injury Disaster Loan (EIDL ...
Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000
Miami Herald via Yahoo News· 2 months agoTwo full-time Miami Police Department civilian employees each pleaded guilty to wire fraud after...
17 Broward deputies charged in pandemic loan fraud
South Florida Sun Sentinel via Yahoo Finance· 7 months agoSeventeen deputies at the Broward Sheriff’s Office are accused of falsifying paperwork to collect money under government programs meant to help keep...
Ex Miami-Dade cop sentenced for COVID fraud. How much money will he have to pay back?
Miami Herald via Yahoo News· 5 months agoAn ex-Miami-Dade police officer who revived a dormant company to use in a COVID-19 relief loan scam...
Former Maryland social media influencer sentenced for obtaining $1.2M in CARES Act loans
WDVM via Yahoo News· 4 months agoGREENBELT, Md. (DC News Now) — A social media influencer from Maryland was sentenced on Tuesday to...
Gastonia woman pleads guilty to using federal money for bills, plastic surgery
The Gaston Gazette via Yahoo News· 2 months agoA Gastonia woman used COVID relief money to pay her bills and get plastic surgery. After being...
