Miami Herald via AOL
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
21 hours ago
WFAA Dallas-Fort Worth
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
3 days ago
WKRN articles via Yahoo Finance
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
12 hours ago
Merced Sun-Star via Yahoo Finance
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
7 days ago
Miami Herald via Yahoo Finance
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
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Carillon developer Eric Sheppard catches big break on potential prison sentence
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Shore NewsNetwork
New York City Man Sentenced for COVID-19 Relief Fraud
Bangor Daily News
Central Maine man gets 2 years for PPP fraud
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The National Law Review
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES Act Loans That...