Search results
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 6 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 24 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 5 days agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 1 day agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via AOL· 3 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 1 day agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club,...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Radio· 6 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 5 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
2 who fraudulently received $7.5M in COVID relief funds across multiple states sentenced
The Republican· 5 days agoA U.S. District Court judge in Boston sentenced two people for their roles in a multi-state scheme...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 1 day agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...