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