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Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 5 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 8 hours agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 12 hours agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club,...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 4 days agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 1 hour agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 2 hours agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Analysis-Pakistan's tax-heavy budget likely to land IMF bailout, but stoke tensions
Reuters via Yahoo Finance· 11 hours agoPakistan's plan to raise taxes in its 2024-25 budget and boost state revenues will help it win...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 23 hours agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 4 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...