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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 Yahoo News· 6 days agoBloom...She concluded he was convicted of fraud because he misled lenders about his development...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 12 hours agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 10 hours agoAccording to the U.S. Attorney’s Office in Madison...Upchurch’s trial that from April 2020 to April...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 2 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 2 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 3 days agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 2 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 2 days agoA Lookout Mountain, Tn., woman has been ordered to serve 17 months in federal prison in connection with a multi-state scheme to obtain millions of dollars in Paycheck < ...