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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
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Mount zion baptist churchUnited statesKiara mooreUs attorney officeSmall business administrationDepartment of justice national centerPaycheck protection programMiddle districtCoronavirus aidEconomic securityFalse claims actZion baptist churchNational centerDisaster 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 statesMichael eugene bowersUnited states department of justiceSmall business administrationDepartment of justice national centerEconomic injury disaster loansUnited states departmentNational centerDisaster fraud

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 statesNew hampshireJanee youngSmall business administrationConsulting servicesPaycheck protection programMassachusetts growth capital corporationDepartment of justice national centerGovernor office for emergency reliefUs attorney officeDavid dodgeEmergency reliefMassachusetts growth capitalSocial securityEmployer identification numberTammy dodge

District of Massachusetts | Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program

District of Massachusetts | Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesJodi cohenAlastair gesmundoBrianm boyntonDamienm diggsBrianm lamacchiaSarahe loucksStanton mcmanusThereser meersBetty youngShafee carnegieDiane seolShane huangUs small business administrationDepartment of justice national centerUs attorney office

Kabbage Inc Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection Program

Kabbage Inc Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection Program
gilmermirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gilmermirror.com Daily Mail and Mail on Sunday newspapers.

United statesStanton mcmanusAlastair gesmundoThereser meersShafee carnegieShane huangBrianm boyntonDamienm diggsTimothy langanSarahe loucksBetty youngDiane seolBrianm lamacchiaDeposit insurance corporationKservicing wind down corpLitigation branch