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Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 13 hours agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 4 days agoRobertson and other co-conspirators got the... of Justice said in a news release Friday. “The loan...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 4 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 2 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 4 days agoBut federal prosecutors depicted him as a conniving developer who fleeced the government’s PPP loan ...
...Cases Targeting Private Lenders Of CARES Act Loans That Failed In Their Obligation To Safeguard ...
The National Law Review· 6 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 6 days agoloan from the federal Paycheck Protection Program in 2021. Prosecutors said she falsified income,...
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 6 days agoAlexandra Acosta, a 10-year BSO veteran...Protection Program in 2021. Acosta is the last of 17 BSO...
Nashville church agrees to repay $70K in improperly used pandemic loan money
The Tennessean via Yahoo News· 5 days agoThe church was approved for $967,600 in PPP loans in April...federal court. The lawsuit was filed by a former employee, on behalf of the government, against ...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 4 days ago...was one of 17 deputies who were charged late last year for fraudulently completing and submitting...