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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...
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...
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 — teachers, police officers, government...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 weeks agoThe judge threw out his two jury convictions for aggravated identity theft after finding that while...
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...Department of Justice said in a news release Friday. “The loan applications...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 2 weeks agoThe decision comes after a Cook County judge upheld the...of her rent-subsidy voucher, citing the...
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 24 hours agoSouthaven woman was ordered to pay more than $80,000 in restitution following her conviction for...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 1 week agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 2 weeks agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through federal relief programs, announced U.S. Attorney Alamdar S.
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 14 hours agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...