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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 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...
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...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
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...
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....
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 7 hours agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
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 her rent-subsidy...
Kresha Fought for businesses and constituents during COVID
Hometownsource.com· 7 days agoIn the June 1st edition of the Morrison County Record, Steve Wenzel inquired about the PPP Loan for...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 5 hours agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...