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Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 24 hours agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving company in North Miami Beach
NBC Miami· 21 hours agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
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 agoBloom found that Sheppard’s forgery was not “at the crux” of the developer...convicted of fraud...
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...
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...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 6 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
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 ...
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 < ...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 6 days agoThe decision comes after a Cook County judge upheld the CHA’s revocation of...to help her secure PPP...