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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...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 2 weeks agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 1 week agoHis defense attorney, Paul Petruzzi, said authorities have “clawed back nearly all of the money”...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 1 day agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 1 week agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 3 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Radio· 2 weeks agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 5 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement ...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 1 week agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club ...
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...
