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Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 2 weeks agoAnderson took out a pandemic relief loan using fraudulent paperwork and used the money for her...
PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 1 week agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The ...
The Business Journals· 2 weeks agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 2 weeks agoProsecutors said she falsified income, tax and other records to qualify for the loan guaranteed by...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 7 days agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 3 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 2 weeks agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 2 weeks agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 1 week agoThe woman’s ordeal began in 2020 when a broker on Facebook offered to help her secure PPP funds...
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 2 weeks agoAlexandra Acosta, a 10-year...accused of using a real estate company with help from a tax preparer...
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