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PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 5 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 5 days agoRobertson and other co...Department of Justice said in a news release Friday. “The loan applications...
Nashville church agrees to pay $70K to settle claims it used PPP loan to pay mortgage
WSMV Nashville· 6 days agoA Nashville church has agreed to pay more than $70,000 to settle allegations of misusing a Paycheck...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 3 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Chicago-area tax preparer convicted of Covid-relief fraud
WFLD via Yahoo News· 12 hours agoThese programs, established by the CARES Act in 2020, were designed to provide financial assistance to small businesses impacted by the pandemic. From May to August...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 5 days agoBut federal prosecutors depicted him as a conniving developer who fleeced the government’s PPP loan ...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 7 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 2 days agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 7 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Broward deputy heads to trial as others face sentencing for bilking loan program during pandemic
Sun-Sentinel· 7 days agoAlexandra Acosta, a 10-year BSO veteran, is accused of using a real estate company with help from a...