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Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 6 days agoSmall Business Administration’s Paycheck Protection...COVID-19 Economic Injury Disaster Loan...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 2 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 7 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 2 days agoAttorney’s Office in Madison, government prosecutors presented evidence at Upchurch’s trial that...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 3 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP) ...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 5 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 4 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 4 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 6 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 2 days agoThe association’s payment was the second largest among a group of homeowners groups and country...