Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds forextv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forextv.com Daily Mail and Mail on Sunday newspapers.
Ex-Broward deputy sentenced in COVID loan fraud case sun-sentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sun-sentinel.com Daily Mail and Mail on Sunday newspapers.
Former Broward deputy sentenced in COVID loan fraud case wn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wn.com Daily Mail and Mail on Sunday newspapers.
Central Maine man gets 2 years for PPP fraud bangordailynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangordailynews.com Daily Mail and Mail on Sunday newspapers.
Owner of Ambler's Ristorante San Marco pleads guilty to bilking COVID bailout programs out of nearly $1 million inquirer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from inquirer.com Daily Mail and Mail on Sunday newspapers.
A grand jury has indicted two Minneapolis business consultants on charges of defrauding government pandemic aid programs out of more than a million dollars.
Kabbage, a bankrupt fintech lender, settles PPP fraud case with DOJ americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.
Two ISP Officers Accused Of PPP Loan Fraud vandaliaradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vandaliaradio.com Daily Mail and Mail on Sunday newspapers.