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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· 1 day 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 Yahoo News· 3 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 2 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP) ...
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 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...
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...
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...