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PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 20 hours agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 11 hours agoHe was facing up to two and a half years under federal sentencing guidelines for his crime....
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 13 hours agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 12 hours agoRobertson...Norton, also submitted false tax documents to support the inflated statements in each ...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 2 days agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through federal relief programs, announced U.S. Attorney Alamdar S.
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 5 days agoDALLAS - A former Dallas County prosecutor is being prosecuted herself for allegedly committing ...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 12 hours agoAlexandra Acosta, 38, of Tamarac, was one of 17 deputies who were charged late last year for...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 1 day agoUnder the act, PPP fraud whistleblowers are eligible for a reward of between 15% to 30% of the funds collected by the government...morning, the church cooperated ...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 3 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 7 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...