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Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 3 hours ago“The loan applications falsely inflated the number of employees and average monthly payroll for each...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 12 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· 2 hours agoThe judge threw out his two jury convictions for aggravated identity theft after finding that while...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 4 hours agoThe woman’s ordeal began in 2020 when a broker on Facebook offered to help her secure PPP funds...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 1 day agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 3 hours agoAlexandra Acosta, 38, of Tamarac, was one of 17 deputies who were charged late last year for...
Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 4 days agoPPP loans were backed by the Small Business Administration and were designed to help businesses keep...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 2 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 1 day 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.
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 6 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
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