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Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 2 weeks agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 2 weeks agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 2 weeks ago“The loan applications falsely inflated the number of employees and average monthly payroll for each...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 weeks agoIn punishing the 55-year-old developer, best known for renovating the Carillon...Certainly this case...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 2 weeks agoThe woman’s ordeal began in 2020 when a broker on Facebook offered to help her secure PPP funds...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 7 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 19 hours agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 3 days agoAccording to court records, LaSonja Jones, 42, previously pled guilty to applying for Payroll...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 2 weeks agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via AOL· 1 week agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...