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PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 2 weeks 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 weeks ago“Certainly this case did not involve Lamborghinis or jewelry,” Bloom said, referring to dozens of ...
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 agoRobertson and other co-conspirators got the loans on behalf of four businesses she owned and... of...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 1 week agoHere in the Chicago area, people from all walks of life...County jail inmates — have been caught and...
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...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 1 week agoBut authorities don’t say in the court records whether the rapper spent the money on luxury cars,...
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 2 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
Nashville church agrees to repay $70K in misused pandemic PPP loan funds
The Tennessean via Yahoo News· 2 weeks agoMount Zion Baptist Church in Nashville has agreed to repay over $70,000 for the misuse of Paycheck Protection Program loans.
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 2 weeks agoAlexandra Acosta, 38, of Tamarac, was one of 17 deputies who were charged late last year...