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PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 20 hours agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 11 hours ago“The loan applications falsely inflated the number of employees and average monthly payroll for each...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 12 hours agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 11 hours agoHe was facing up to two and a half years under federal sentencing guidelines for his crime....
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 2 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 1 day agoMount Zion Baptist Church in Nashville has agreed to repay the federal government more than $70,000 to settle allegations of misused paycheck protection program, or PPP, loans ...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
KDFW via Yahoo News· 5 days agoFederal investigators say 37-year-old Thelma Anderson took out a pandemic relief loan using...
Standards-Driven Public-Private Partnerships for CETs
American National Standards Institute· 6 hours agoANSI is engaged in a project to enhance the practical understanding of standards-driven, public-private partnership (PPP) models and their impact on standards development ...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 2 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 7 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
