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Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 9 hours agoSmall Business Administration on behalf of his various companies...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 7 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 4 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB-TV 2 Atlanta· 6 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 6 days agoHe was facing up to two and a half years under federal sentencing guidelines for his crime....
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoBut authorities don’t say in the court records whether the rapper spent the money on luxury cars,...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 7 days agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 3 days agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
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...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 7 hours ago(USACO) is investigating dozens of COVID-19 fraud cases, worth roughly $75 million. In May, a former...