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Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds

Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
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Mount Zion Baptist Church , United States , Kiara Moore , Us Attorney Office , Small Business Administration , Department Of Justice National Center , Paycheck Protection Program , Middle District , Coronavirus Aid , Economic Security , False Claims Act , Zion Baptist Church , National Center , Disaster Fraud ,

Man pleads guilty to using nearly$500k in COVID-19 relief for personal use, BMW

A Columbia man plead guilty to receiving a half-million dollars in COVID benefits. ....

United States , Michael Eugene Bowers , United States Department Of Justice , Small Business Administration , Department Of Justice National Center , Economic Injury Disaster Loans , United States Department , National Center , Disaster Fraud ,

Feds: Former CT man pays $154K after using COVID loan to buy 2nd home

A former New Fairfield man will pay the government $154,200 to resolve allegations that he used funds from a COVID-19 relief loan to buy a home in Vermont. ....

United States , New Fairfield , Edward Munday , Vanessa Roberts Avery , Small Business Administration , Department Of Justice National Center , Us Attorney Office , Connecticut Vanessa Roberts Avery , National Center , Disaster Fraud Hotline ,

COVID relief fraudster sentenced to 34 months in prison

David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and 3 years of supervised release for submitting roughly three dozen fraudulent applications ....

United States , New Hampshire , Janee Young , Small Business Administration , Consulting Services , Paycheck Protection Program , Massachusetts Growth Capital Corporation , Department Of Justice National Center , Governor Office For Emergency Relief , Us Attorney Office , David Dodge , Emergency Relief , Massachusetts Growth Capital , Social Security , Employer Identification Number , Tammy Dodge , Teacher Tammy , Optimized Operations , Business Done , National Center , Disaster Fraud , Complaint Form ,

Feds: Former CT man pays $154K after using COVID loan to buy 2nd home

A former New Fairfield man will pay the government $154,200 to resolve allegations that he used funds from a COVID-19 relief loan to buy a home in Vermont. ....

United States , New Fairfield , Vanessa Roberts Avery , Edward Munday , Small Business Administration , Us Attorney Office , Department Of Justice National Center , Connecticut Vanessa Roberts Avery , National Center , Disaster Fraud Hotline ,